Statements: RAMZI MOWAFI

Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL MOWAFI, Ramzi Mahmoudtw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
LegalEntity:aliasMOWAFI, Ramzitw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
LegalEntity:aliasMUWAFI, Ramzitw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
Person:aliasRamzi Mowafiengus_ofac_sdnofac-17366
Person:aliasRamzi Mahmoud Al Mowafiengus_ofac_sdnofac-17366
Person:aliasRamzi Muwafiengus_ofac_sdnofac-17366
Person:birthDate1952engus_ofac_sdnofac-17366
Person:birthPlaceEgyptengus_ofac_sdnofac-17366
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf61
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf5z
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6t
Person:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6r
Person:firstNameRAMZIengus_sam_exclusionsusgsa-s4mr4hf61
Person:firstNameRAMZIengus_sam_exclusionsusgsa-s4mr4hf6t
Person:firstNameRAMZI MAHMOUDengus_sam_exclusionsusgsa-s4mr4hf6r
Person:firstNameRAMZIengus_sam_exclusionsusgsa-s4mr4hf5z
Person:firstNameRamziengus_ofac_sdnofac-17366
Person:id87eb954cfe5acbb7147a9dddb23f71fd10bd0595engus_sam_exclusionsusgsa-s4mr4hf61
Person:id19128070d2456d4e6bd5b094fcae82b416c0715eengus_sam_exclusionsusgsa-s4mr4hf6r
Person:id484faf5c7e2842c9d255a03dd7c7a9025be7c5b7engus_ofac_sdnofac-17366
LegalEntity:id2b1357d83e62b6e247dcc367b2418e855f3dc2f9tw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
Person:idec4ea41025b3be494eadc64b9fa59a1f4d04e4dcus_trade_cslofac-17366
Person:id3ebb5f2a43fa9d8093533252f3400c2464408f3fengus_sam_exclusionsusgsa-s4mr4hf5z
Person:id8302cf53985fcf7e24f9c5125a63cc42ac553613engus_sam_exclusionsusgsa-s4mr4hf6t
Person:lastNameAL MOWAFIengus_sam_exclusionsusgsa-s4mr4hf6r
Person:lastNameMUWAFIengus_sam_exclusionsusgsa-s4mr4hf6t
Person:lastNameMAWAFIengus_sam_exclusionsusgsa-s4mr4hf5z
Person:lastNameAl Mowafiengus_ofac_sdnofac-17366
Person:lastNameMuwafiengus_ofac_sdnofac-17366
Person:lastNameMawafiengus_ofac_sdnofac-17366
Person:lastNameMOWAFIengus_sam_exclusionsusgsa-s4mr4hf61
Person:lastNameMowafiengus_ofac_sdnofac-17366
Person:middleNameMahmoudengus_ofac_sdnofac-17366
Person:nameRAMZI MUWAFIengus_sam_exclusionsusgsa-s4mr4hf6t
LegalEntity:nameMAWAFI, Ramzitw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
Person:nameMAWAFI, Ramzius_trade_cslofac-17366
Person:nameRAMZI MAHMOUD AL MOWAFIengus_sam_exclusionsusgsa-s4mr4hf6r
Person:nameRAMZI MAWAFIengus_sam_exclusionsusgsa-s4mr4hf5z
Person:nameRamzi Mawafiengus_ofac_sdnofac-17366
Person:nameRAMZI MOWAFIengus_sam_exclusionsusgsa-s4mr4hf61
Person:notes(also RAMZI MAWAFI)engus_sam_exclusionsusgsa-s4mr4hf61
Person:notes(also RAMZI MAWAFI)engus_sam_exclusionsusgsa-s4mr4hf6r
Person:notes(also RAMZI MOWAFI, RAMZI MAHMOUD AL MOWAFI, RAMZI MUWAFI)engus_sam_exclusionsusgsa-s4mr4hf5z
Person:notes(also RAMZI MAWAFI)engus_sam_exclusionsusgsa-s4mr4hf6t
Person:programIdUS-TERRengus_ofac_sdnofac-17366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17366engus_ofac_sdnofac-17366
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf61
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf5z
Person:topicssanctionus_trade_cslofac-17366
LegalEntity:topicsexport.controltw_shtctw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6t
Person:topicssanctionengus_ofac_sdnofac-17366
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