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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dwe82NsGQhA9BRWm6HuUsePerson:birthDate1964engus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:countrypsengus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:firstNameJamal Ismailengus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:id8254d0d356e6ac50c59144bb52dc7e28745bb692us_trade_cslofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:ide507b90ae6095572063857f1bac54d6f38075a66engus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:lastNameISKEIKengus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:nameJamal Ismail ISKEIKengus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:nameJamal Ismail ISKEIKus_trade_cslofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9664engus_ofac_consofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:topicssanctionus_trade_cslofac-9664
NK-Dwe82NsGQhA9BRWm6HuUsePerson:topicssanctionengus_ofac_consofac-9664
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