NK-TR4qqaJAaSesSvuBzMPh5c | | Person:address | | Hebron | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:addressEntity | | addr-b271e4077ad4a456161e428a96323dfd191986ae | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:alias | | Mohamad Nouman ALA AL DIN | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:alias | | Mohammed AL NATSHEH | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:birthDate | | 1959 | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:country | | ps | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:firstName | | Mohammed Jamal | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:firstName | | Mohamad Nouman | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:firstName | | Mohammed | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:id | | 813227b5577d42042ca7012222f038df7f3816ee | | us_trade_csl | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:id | | bf91d6aa8cbb7ea52e97a5a487314e9f45dc4ff9 | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:lastName | | AL NATSHEH | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:lastName | | ALA AL DIN | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:lastName | | NU'MAN ALAEDDIN | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:name | | Mohammed Jamal NU'MAN ALAEDDIN | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:name | | Mohammed Jamal NU'MAN ALAEDDIN | | us_trade_csl | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642 | eng | us_ofac_cons | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:topics | | sanction | | us_trade_csl | | ofac-9642 | |
NK-TR4qqaJAaSesSvuBzMPh5c | | Person:topics | | sanction | eng | us_ofac_cons | | ofac-9642 | |