NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-e9307a545cbfa2a27e4731e241e9727205b6d683 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-b9f7fc0cf1221c931249396a578cc38a29f88ed8 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-3c8caab57a8b8f0184e2174152b195ca15a6377c | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-502f77844f0064faa7d61c72da19e5792a15f935 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-3a0df39c243ed676784c6423dd911dc20ab5c072 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-e9390fc4cec90e01c88ba3c0b47f3c312b8fcc9a | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-8f1b6e7de0a44748df335dce564e86d21a626079 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-8f1b6e7de0a44748df335dce564e86d21a626079 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-e9390fc4cec90e01c88ba3c0b47f3c312b8fcc9a | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-b9f7fc0cf1221c931249396a578cc38a29f88ed8 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-3c8caab57a8b8f0184e2174152b195ca15a6377c | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-e9307a545cbfa2a27e4731e241e9727205b6d683 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-502f77844f0064faa7d61c72da19e5792a15f935 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | ALHAMAD, Hashem Mohssein Idroos | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Mohsen Idaroos | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | AL-HAMSHI, Hashim al-Hamid | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hossin Mohsen Alhamed | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | ALHMAID, Housin Mohsein | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | AL-HAMID, Mohsan | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | ALHAMED, Hossin Mohsen | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Mohsan Al-Hamid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashem Mohssein Idroos Alhamad | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | ABU TAHIR | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | IDAROOS, Hashim Mohsen | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | AL HAMID, Hashim | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | AL-AIDAROOS, Hashim Mohsen | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | ALHAMID, Hashim | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim AL HAMID | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Mohsen Al-Aidaroos | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Alhamid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim al-Hamid Al-Hamshi | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Housin Mohsein Alhmaid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthDate | | 1985-12-12 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthDate | | 1985-12-12 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthPlace | | Yemen | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthPlace | | Yemen | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:country | | ye | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:country | | ye | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:createdAt | | 2017-05-19 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Housin Mohsein | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim al-Hamid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Mohsan | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim Mohsen | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hossin Mohsen | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashem Mohssein Idroos | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim Muhsin Aydarus | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:gender | | male | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:gender | | male | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | ofac-22267 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | ofac-22267 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:idNumber | | 16010003042 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:idNumber | | 16010003042 | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhmaid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamed | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Hamid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Aidaroos | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Idaroos | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamad | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | AL HAMID | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Hamshi | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | AL-HAMID | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamid | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | AL-HAMID, Hashim Muhsin Aydarus | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | Hashim Muhsin Aydarus AL-HAMID | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:nationality | | ye | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:notes | | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267 | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:topics | | sanction | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:weakAlias | | ABU TAHIR | us_ofac_sdn | | ofac-22267 | |