NK-k2CyriHZoaokUNi9VZiFKY | | Person:alias | | Ibrahim Saeed Salim JADHRAN | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:alias | | Ibrahim Saad al-Jadran al-Maghribi | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:alias | | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:alias | | Ibrahim Jathran | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:birthDate | | 1982-10-29 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:birthDate | | 1979 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:birthDate | | 1982 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:birthPlace | | Ajdabia, Libya | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:country | | ly | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:firstName | | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:firstName | | Ibrahim | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:firstName | | Ibrahim Saeed Salim | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:id | | c125b1bfc4c1325beeb89d3de531a4e2e9f67fb9 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:id | | 8c2f8cdd42e3f0889b690b446e189865c17092d3 | | us_trade_csl | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:idNumber | | 119820043341 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:idNumber | | 137803 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:lastName | | al-Jadran al-Maghribi | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:lastName | | Jadhran | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:lastName | | AL JADHRAN | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:lastName | | Jathran | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:lastName | | JADHRAN | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:name | | JADHRAN, Ibrahim | | us_trade_csl | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:name | | Ibrahim Jadhran | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:nationality | | ly | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:passportNumber | | S/263963 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957 | eng | us_ofac_sdn | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:topics | | sanction | | us_trade_csl | | ofac-24957 | |
NK-k2CyriHZoaokUNi9VZiFKY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24957 | |