Statements: ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS

Canonical ID: NK-3yQZMeaEQ3bRUsKRCXDQhK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdulrahman Shamsengus_ofac_sdnofac-33234
Person:aliasAbdulrahman Abdulrahim Abdulnab Shamsengus_ofac_sdnofac-33234
Person:birthDate1989-01-31engus_ofac_sdnofac-33234
Person:citizenshipbhengus_ofac_sdnofac-33234
Person:countrybhengus_ofac_sdnofac-33234
Person:firstNameAbdulrahmanengus_ofac_sdnofac-33234
Person:firstName'Abd Al-Rahmanengus_ofac_sdnofac-33234
Person:gendermaleengus_ofac_sdnofac-33234
Person:id4c02201e3396688909186a174093e481e73d873dengus_ofac_sdnofac-33234
Person:lastNameShamsengus_ofac_sdnofac-33234
Person:middleNameAbdulrahim Abdulnabengus_ofac_sdnofac-33234
Person:middleName'Abd Al-Nabiengus_ofac_sdnofac-33234
Person:name'Abd Al-Rahman 'Abd Al-Nabi Shamsengus_ofac_sdnofac-33234
Person:passportNumber2026337engus_ofac_sdnofac-33234
Person:programIdUS-TERRengus_ofac_sdnofac-33234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234engus_ofac_sdnofac-33234
Person:topicssanctionengus_ofac_sdnofac-33234
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