NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Ammar Al-Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Muhammed Ammar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohamed Ammar Sa'ati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohammed Ammar Sa'ati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Ammar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | عمار الساعاتي | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | محمد عمار ساعاتي | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohammed Ammar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohammad Ammar Sa'ati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Amar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohamed Ammar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:alias | | Mohammad Ammar Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:birthDate | | 1967-01-01 | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:birthPlace | | Damascus, Syria | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:country | | sy | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Mohamed Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | عمار | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Amar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Mohammed Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Muhammed Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Mohamad Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | محمد عمار | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:firstName | | Mohammad Ammar | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:id | | 1b49b9f8d5a4402ada1cb7ac4c3d1206193fc17f | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:id | | 3ae54811f8c62d5f7299a00ca065384bf925eb0d | | us_trade_csl | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | ساعاتي | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | Sa'ati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | Al-Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | Saati | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | الساعاتي | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | Saati bin Mohamad Nawzad | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:lastName | | ساعاتي بن محمد نوزاد | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:name | | محمد عمار ساعاتي بن محمد نوزاد | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:name | | SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar | | us_trade_csl | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:name | | Mohamad Ammar Saati bin Mohamad Nawzad | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404 | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29404 | |
NK-TNPybXXEoAmnVfnB6fbLgw | | Person:topics | | sanction | | us_trade_csl | | ofac-29404 | |