NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:address | | Istanbul | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:addressEntity | | addr-b30006a3ca53af59dd0eab59f52dcd094bc68292 | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:alias | | طالب الاحمد | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:alias | | Talib Al-Ahmad | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:birthDate | | 1973-12-23 | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:birthPlace | | Al Bukamal, Syria | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:country | | tr | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:firstName | | Talib | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:firstName | | طالب | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:id | | 97a39e69acfa9b7e2d10ecde61d27333e64daa02 | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:id | | b083793d8f19e345fbf2463efeedf89514d93eb8 | | us_trade_csl | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:lastName | | الاحمد | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:lastName | | Al-Rawi | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:lastName | | Al-Ahmad | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:name | | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | | us_trade_csl | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:name | | Talib 'Ali Husayn Al-Ahmad Al-Rawi | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177 | eng | us_ofac_sdn | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:topics | | sanction | | us_trade_csl | | ofac-32177 | |
NK-Jqt6zaFzFhL59DPnYZ8jU4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32177 | |