NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:alias | | Allaa AL-SAMAHY | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:birthDate | | 1976-09-08 | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:birthDate | | 1981 | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:country | | tr | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:firstName | | Alaa | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:firstName | | Allaa | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:id | | d6c9b838b179c7320598be8274a11caab6814c31 | | us_trade_csl | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:id | | 8e36aad09dcc37eee1487094e14858b0187953bd | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:lastName | | AL-SAMAHY | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:lastName | | AL-SAMAHI | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:name | | AL-SAMAHI, Alaa Ali Ali Mohammed | | us_trade_csl | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:name | | Alaa Ali Ali Mohammed AL-SAMAHI | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962 | eng | us_ofac_sdn | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:topics | | sanction | | us_trade_csl | | ofac-30962 | |
NK-fgSK9ySFdSr4LpjN7tJRdZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30962 | |