NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:alias | | Mutlaq Ali Aamer Al Marrani | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:birthDate | | 1984-01-01 | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:country | | ye | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:firstName | | Motlaq | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:firstName | | Mutlaq | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:id | | 0524a89fd25ebf3319075861f180623174225a71 | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:id | | 7197a90e9fdd295faa184cb35f478fb4e74ae606 | | us_trade_csl | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:lastName | | Al Marrani | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:lastName | | AL-MARRANI | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:name | | Motlaq Amer AL-MARRANI | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:name | | AL-MARRANI, Motlaq Amer | | us_trade_csl | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651 | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:topics | | sanction | | us_trade_csl | | ofac-30651 | |
NK-L7R2zwwSJZLKqL9jf6KdYR | | Person:weakAlias | | Abu Emad | eng | us_ofac_sdn | | ofac-30651 | |