NK-fVkaxhezGQwLeNX6LZXUuq | | Person:address | | Mombasa | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:address | | Nairobi | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:addressEntity | | addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:addressEntity | | addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:birthDate | | 1986-10-10 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:country | | ke | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:firstName | | Halima | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:gender | | female | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:id | | da41a3d96c9798cfa8ce374cd2ed8d8ba2a10ee0 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:id | | 2c9891b34388096d8770ee3a78a403c62f010560 | | us_trade_csl | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:idNumber | | 25142129 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:idNumber | | 22645786 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:idNumber | | 30760317 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:idNumber | | 22536936 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:lastName | | Ali | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:name | | ALI, Halima Adan | | us_trade_csl | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:name | | Halima Adan Ali | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:nationality | | ke | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:passportNumber | | A1659348 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699 | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26699 | |
NK-fVkaxhezGQwLeNX6LZXUuq | | Person:topics | | sanction | | us_trade_csl | | ofac-26699 | |