NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:alias | | Hani al-Sayid Al-Sibai YUSUF | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:birthDate | | 1961-03-01 | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:birthPlace | | Qaylubiyah, Egypt | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:country | | gb | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:firstName | | Hani Muhammad Yusuf | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:firstName | | Hani al-Sayid Al-Sibai | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:id | | 077533c6796b4db83c52c4afca5307838f0f40e2 | | us_trade_csl | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:id | | feef10df05ac3c8a74990ec269087879b6499d22 | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:lastName | | YUSUF | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:lastName | | AL-SIBA'I | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:name | | Hani Muhammad Yusuf AL-SIBA'I | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:name | | AL-SIBA'I, Hani Muhammad Yusuf | | us_trade_csl | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480 | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9480 | |
NK-hsTNoJfZwJ9bXCuqReqpVL | | Person:topics | | sanction | | us_trade_csl | | ofac-9480 | |