NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Samuel Salman el-Reda | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Salman Remal | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Salman Rauf Salman | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Samwil Salman al-Rida | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Salman al-Reda | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:alias | | Salman Raof Salman | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:birthDate | | 1965 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:birthDate | | 1963-06-05 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:country | | lb | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:country | | co | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:firstName | | Samwil | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:firstName | | Samuel | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:firstName | | Salman | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:id | | 0b0b64de59cce9df218c8f4567a3fad29b5e6461 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:idNumber | | 84.049.097 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:lastName | | al-Reda | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:lastName | | Salman | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:lastName | | Remal | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:lastName | | el-Reda | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:lastName | | al-Rida | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:name | | Salman Raouf Salman | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:passportNumber | | AD 059541 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:passportNumber | | AC 128856 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039 | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27039 | |
NK-VumWsCEJPK3c6XTsat4PfF | | Person:weakAlias | | Andree Marquez | eng | us_ofac_sdn | | ofac-27039 | |