Statements: Naser ABDUL JAWAD

Canonical ID: NK-3KpWVvJLuk5x5uAL5VKUe9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNasir Abdullah Odeh ABDEL JAWADengus_ofac_consofac-9696
Person:birthDate1965engus_ofac_consofac-9696
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d031
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl7
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqy
Person:firstNameNASERengus_sam_exclusionsusgsa-s4mr5ctqy
Person:firstNameNASIR ABDULLAH ODEHengus_sam_exclusionsusgsa-s4mr5d031
Person:firstNameNASERengus_sam_exclusionsusgsa-s4mr5csl7
Person:firstNameNaserengus_ofac_consofac-9696
Person:firstNameNasir Abdullah Odehengus_ofac_consofac-9696
Person:idf36a41420e0b0c0157a60aee293effdb58a76847us_trade_cslofac-9696
Person:id47c597a8f47de378456887ca0aee7db14337e89aengus_sam_exclusionsusgsa-s4mr5csl7
Person:id993c1f341ebb58f02b83305e4d0d9e392a1c7b34engus_sam_exclusionsusgsa-s4mr5ctqy
Person:id890a6744169d549cee24aa4e4f786803fe59be5fengus_sam_exclusionsusgsa-s4mr5d031
Person:idb7504aa7d85a440a71b5ee9ddf6d693eaa7d1c6bengus_ofac_consofac-9696
Person:lastNameABDEL JAWADengus_sam_exclusionsusgsa-s4mr5d031
Person:lastNameABDUL JAWADengus_ofac_consofac-9696
Person:lastNameABDEL JAWADengus_ofac_consofac-9696
Person:lastNameABDUL JAWADengus_sam_exclusionsusgsa-s4mr5ctqy
Person:lastNameABDUL JAWADengus_sam_exclusionsusgsa-s4mr5csl7
Person:nameNASER ABDUL JAWADengus_sam_exclusionsusgsa-s4mr5csl7
Person:nameNASIR ABDULLAH ODEH ABDEL JAWADengus_sam_exclusionsusgsa-s4mr5d031
Person:nameNaser ABDUL JAWADengus_ofac_consofac-9696
Person:nameNaser ABDUL JAWADus_trade_cslofac-9696
Person:nameNASER ABDUL JAWADengus_sam_exclusionsusgsa-s4mr5ctqy
Person:notes(also NASIR ABDULLAH ODEH ABDEL JAWAD)engus_sam_exclusionsusgsa-s4mr5csl7
Person:notesHAMAS - Salfitengus_ofac_consofac-9696
Person:notes(also NASER ABDUL JAWAD)engus_sam_exclusionsusgsa-s4mr5d031
Person:programIdUS-NS-PLCengus_ofac_consofac-9696
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696engus_ofac_consofac-9696
Person:topicssanctionus_trade_cslofac-9696
Person:topicssanctionengus_ofac_consofac-9696
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d031
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