NK-KKLDRXE2an34VHhqMX3QjJ | | Person:address | | Jarjo | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:addressEntity | | addr-85b77e6912765355f42121c2b6531c311fe3ca1c | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:alias | | Rani Hasan Muqallad | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:birthDate | | 1998-10-29 | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:country | | lb | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:firstName | | Rani | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:firstName | | راني | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:id | | 4968c80db17358904be464062ea22638fb424ba0 | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:id | | 40e55f010ab24aebcbc4c662904024e5ccee526d | | us_trade_csl | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:lastName | | مقلد | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:lastName | | Moukalled | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:lastName | | Muqallad | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:name | | Rani Hassan Moukalled | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:name | | راني حسن مقلد | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:name | | MOUKALLED, Rani Hassan | | us_trade_csl | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40542 | eng | us_ofac_sdn | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:topics | | sanction | | us_trade_csl | | ofac-40542 | |
NK-KKLDRXE2an34VHhqMX3QjJ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40542 | |