NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:alias | | Abdullah Almuhaysini | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:birthDate | | 1987-10-30 | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:birthPlace | | Al Qasim, Saudi Arabia | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:country | | sa | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:firstName | | Abdullah | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:firstName | | 'Abdallah Muhammad Bin-Sulayman | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:id | | 69f672e1c81ee43dffe41c525ecf7333203288b4 | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:id | | 4583de50ccba542c7f0c01f563969d5408a36f4e | | us_trade_csl | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:lastName | | Al-Muhaysini | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:lastName | | Almuhaysini | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:name | | AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman | | us_trade_csl | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:name | | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:passportNumber | | K163255 | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20880 | eng | us_ofac_sdn | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:topics | | sanction | | us_trade_csl | | ofac-20880 | |
NK-ZDSAED6hqKHsdY4QCnUcVM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20880 | |