Statements: Nadim S. AL-DAJANI

Canonical ID: NK-2qNUUbB4TEuLy5NsY85Z8T · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAMMAN, JORengus_sam_exclusionsusgsa-s4mr3pb5k
LegalEntity:addressP.O. Box 1318 Amman Jordantw_shtctw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e
Person:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8319
Person:addressEntityaddr-a0c0b1770d829eddbd786f72e6a30bda68812013engus_ofac_sdnofac-8319
Person:countryjoengus_sam_exclusionsusgsa-s4mr3pb5k
LegalEntity:countryjotw_shtctw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e
Person:countryjoengus_ofac_sdnofac-8319
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb5k
Person:firstNameNadim S.engus_ofac_sdnofac-8319
Person:firstNameNADIM S.engus_sam_exclusionsusgsa-s4mr3pb5k
Person:idee65aca763b50bebd7cc813116890a6b7d85c0f6engus_ofac_sdnofac-8319
LegalEntity:id44b7b43e4616c771d3d0957738419986bc99ffebtw_shtctw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e
Person:id3796eae37ab24cd92550df8a59bf91981b8fa83aus_trade_cslofac-8319
Person:id1e206717df184aeae4ac0fa4f07f834754e22315engus_sam_exclusionsusgsa-s4mr3pb5k
Person:lastNameAL-DAJANIengus_sam_exclusionsusgsa-s4mr3pb5k
Person:lastNameAL-DAJANIengus_ofac_sdnofac-8319
Person:nameNadim S. AL-DAJANIengus_ofac_sdnofac-8319
Person:nameAL-DAJANI, Nadim S.us_trade_cslofac-8319
LegalEntity:nameAL-DAJANI, Nadim S.tw_shtctw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e
Person:nameNADIM S. AL-DAJANIengus_sam_exclusionsusgsa-s4mr3pb5k
Person:programIdUS-IRAQengus_ofac_sdnofac-8319
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8319engus_ofac_sdnofac-8319
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb5k
LegalEntity:topicsexport.controltw_shtctw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e
Person:topicssanctionus_trade_cslofac-8319
Person:topicssanctionengus_ofac_sdnofac-8319
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