NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Shabwat, Ataq | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Mukalla | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Al Amqi Company, Al Makla, Ash Shaykh Uthman | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Al Hudaydah San'a' Street, J Dirham, Salam | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Jamal Street, under Royal Hotel, Taiz | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Tarim, At Tawahi Street, Tarim | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:address | | Sayyiun, Suq As Sarrafin, Sayun | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-dc2a2100c25cb6fdd9c793faf1bf974299013dfb | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-f69c2d6b852d1c41f310e272cd76ac84c7b7ae17 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-5fd7737b17f0e35946d6cb2a7155504fa429e1eb | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-3f83da6de6cf0057fa2ebc6470b077df23295db1 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-8e56740658604959b0c8737a5012d45ae0619313 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-b6aa7d034d28357eaf6bacdd8c2c34cc5a5116fd | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-20bcf1c2161e2e329d65a102d3184b1a0280540a | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Saleh Abd-Rabbuh Al-Umqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih 'Abd-Rabbuh al-Amqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammad Salih Abdurabbuh Al-Umqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abdoraboh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Salih Abdrabah Alamqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abdurabu Al Omqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh A Alamqe | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih Abd-Rabbuh al-Umaqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abd'rabbo al-Omgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abd Rabo al-Omaqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Saleh Abd-Rabbuh al-Umqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih Abd-Rabbuh al-Umgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-12 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-11 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthPlace | | Shakhawi, Hadramawt Governorate, Yemen | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:country | | ye | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Salih 'Abd-Rabbuh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Salih Abd-Rabbuh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Saleh Abd-Rabbuh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammad Salih Abdurabbuh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Salih Abdrabah | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abd'rabbo | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abd Rabo | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh A | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | محمد صالح عبدربه | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abdurabu | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:id | | 24ce2ed4dfbafbf5080bd00ec68e3d3995ed5b75 | | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:id | | cc5e66fedf4f1f602469e81143c0cf4159b75510 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:idNumber | | 08010019189 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al-Omgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Amqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al-Umqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Omgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Alamqe | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umaqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Abdoraboh | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Omaqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Alamqy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | العمقي | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al Omqi | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | محمد صالح عبدربه العمقي | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | AL-OMGY, Muhammad Salih Abd-Rabbuh | | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | Muhammad Salih Abd-Rabbuh Al-Omgy | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:nationality | | ye | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 00692808 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 02729375 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841 | eng | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:topics | | sanction | | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20841 | |