NK-9iMvtLosueEZAJji4X5mZM | | Person:alias | | Saeed Mohammad SIYAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:alias | | Said Mohammad SEYAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:birthDate | | 1959 | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:country | | ps | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:firstName | | Said Mohammad | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:firstName | | Saeed Mohammad | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:firstName | | Saeed | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:id | | b5728fe6cba011fdbc2e061d48dc3d56abb4b8e8 | | us_trade_csl | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:id | | aa51cecbe5bfa45c125be08b8fe194c6c8aa0010 | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:lastName | | SIYAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:lastName | | SIAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:lastName | | SEYAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:name | | Saeed SIAM | | us_trade_csl | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:name | | Saeed SIAM | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:notes | | HAMAS - Gaza | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9703 | eng | us_ofac_cons | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:topics | | sanction | | us_trade_csl | | ofac-9703 | |
NK-9iMvtLosueEZAJji4X5mZM | | Person:topics | | sanction | eng | us_ofac_cons | | ofac-9703 | |