NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Oussama Abd-El-Karim Ali | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Osama Abd Al Karim Radwan | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Oussama Ali | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Usama Ali Rizwan | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Osama Radwan | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:alias | | Osama Ali | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:birthDate | | 1962-01-02 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:birthPlace | | Palestine | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:country | | lb | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:country | | ca | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:country | | ps | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:firstName | | Usama | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:firstName | | Oussama | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:firstName | | Osama | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:id | | ab0b95b84f928d344ce5cfa50bc22e7f3ff6ccdf | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:id | | c4cb4746570b8c19376afcf3e0c7554bab31e38d | | us_trade_csl | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:idNumber | | 47836452 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:idNumber | | PR0131118 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:lastName | | Rizwan | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:lastName | | Ali | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:lastName | | Radwan | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:name | | Usama Ali | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:name | | ALI, Usama | | us_trade_csl | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:nationality | | ca | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:nationality | | ps | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:passportNumber | | BA669463 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:passportNumber | | GA329040 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:passportNumber | | AJ878107 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480 | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37480 | |
NK-ibuW5a52Nx4v3JWLvk7mMm | | Person:topics | | sanction | | us_trade_csl | | ofac-37480 | |