NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:address | | Al-Halusiyah 34, Tyre | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:addressEntity | | addr-c6c283164b836acc3e76f4ffe8888e00f110ffeb | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:birthDate | | 1967-09-20 | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:country | | lb | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:firstName | | Reda | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:id | | 4a13070023e475e7082664892364367bb7b7da82 | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:id | | ca06c430da9c4606e157594384601d84b6da5ac9 | | us_trade_csl | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:idNumber | | 3194104 | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:lastName | | Khamis | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:name | | Reda Ali Khamis | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:name | | KHAMIS, Reda Ali | | us_trade_csl | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169 | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46169 | |
NK-KnkPhJmiwxUrd4sUz4EhDf | | Person:topics | | sanction | | us_trade_csl | | ofac-46169 | |