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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:aliasHani al-Sayid Al-Sibai YUSUFengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:birthDate1961-03-01engus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:birthPlaceQaylubiyah, Egyptengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:countrygbengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:firstNameHani Muhammad Yusufengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:firstNameHani al-Sayid Al-Sibaiengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:id077533c6796b4db83c52c4afca5307838f0f40e2us_trade_cslofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:idfeef10df05ac3c8a74990ec269087879b6499d22engus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:lastNameYUSUFengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:lastNameAL-SIBA'Iengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:nameHani Muhammad Yusuf AL-SIBA'Iengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:nameAL-SIBA'I, Hani Muhammad Yusufus_trade_cslofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:nationalityegengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480engus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:topicssanctionengus_ofac_sdnofac-9480
NK-hsTNoJfZwJ9bXCuqReqpVLPerson:topicssanctionus_trade_cslofac-9480
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