NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:alias | | Ahmed Ibrahim AL-MUGHASSIL | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:birthDate | | 1967-06-26 | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:birthPlace | | Qatif-Bab al Shamal, Saudi Arabia | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:firstName | | Ahmad Ibrahim | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:firstName | | Ahmed Ibrahim | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:id | | 40283fa90d328312ef4eeb44c622ab31edd9a1e6 | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:id | | a6fa3c018107a4fd9c0357ea4cf5972f6594acfb | | us_trade_csl | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:lastName | | AL-MUGHASSIL | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:name | | AL-MUGHASSIL, Ahmad Ibrahim | | us_trade_csl | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:name | | Ahmad Ibrahim AL-MUGHASSIL | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918 | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:topics | | sanction | | us_trade_csl | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-6918 | |
NK-NvQMGQ5RnD6dmeMi8TwGDP | | Person:weakAlias | | ABU OMRAN | eng | us_ofac_sdn | | ofac-6918 | |