Statements: Abdul Hakim al-Khaiwani

Canonical ID: NK-5znFzdbzMpnneSu4PKJdyd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdulhakim al Khiyawaniengus_ofac_sdnofac-30623
Person:aliasAbdul Hakim al Kiyawaniengus_ofac_sdnofac-30623
Person:aliasAbdulhakem Hashim al-Khaiwaniengus_ofac_sdnofac-30623
Person:birthDate1986engus_ofac_sdnofac-30623
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr606
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k4m
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr605
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3ss
Person:countryyeengus_ofac_sdnofac-30623
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr604
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3st
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ss
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr605
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3st
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr604
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr606
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr606
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrh2k4m
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr3ss
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr3sr
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr604
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr3st
Person:firstNameAbdulhakemengus_ofac_sdnofac-30623
Person:firstNameAbdulhakimengus_ofac_sdnofac-30623
Person:firstNameAbdulengus_ofac_sdnofac-30623
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr605
Person:gendermaleengus_ofac_sdnofac-30623
Person:id6d4f177e55b7320cc4170baa5fb1e205ea56f13cengus_sam_exclusionsusgsa-s4mrvr3ss
Person:id37bb0fe59b7845599b6a13b706006f9775ee7841us_trade_cslofac-30623
Person:id81d7376aef3c646134deace1aa62e0f67231a2a4engus_sam_exclusionsusgsa-s4mrvr3st
Person:idbcfc5899e39394032b9042b351a826ead3c961efengus_sam_exclusionsusgsa-s4mrh2k4m
Person:id8d4b93798c9dc01971c03b961c75a6e0e0128d9fengus_ofac_sdnofac-30623
Person:id3881b050ddbac9bf9b8f4c38643b308e3a81c090engus_sam_exclusionsusgsa-s4mrvr604
Person:ideb2e242e77821f69bd229cfaa153fc52c5e6a2d4engus_sam_exclusionsusgsa-s4mrvr606
Person:id8516f683dfadf0754744af19809a72c345c71616ext_us_ofac_press_releasesNK-5znFzdbzMpnneSu4PKJdyd
Person:idbb8510d03c50da9c8bfdc5739ae8aa7f9ef96a8dengus_sam_exclusionsusgsa-s4mrvr605
Person:id71a7c3a543bca6fb77066a2e62c3cef47063cf45engus_sam_exclusionsusgsa-s4mrvr3sr
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr3sr
Person:lastNameal Kiyawaniengus_ofac_sdnofac-30623
Person:lastNameal Khiyawaniengus_ofac_sdnofac-30623
Person:lastNameal-Khaiwaniengus_ofac_sdnofac-30623
Person:lastNameAL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr3st
Person:lastNameAL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr606
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrh2k4m
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr604
Person:lastNameAL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr3ss
Person:lastNameAL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr605
Person:middleNameHakimengus_ofac_sdnofac-30623
Person:middleNameHashimengus_ofac_sdnofac-30623
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr604
Person:nameAbdul Hakim al-Khaiwaniengus_ofac_sdnofac-30623
Person:nameAbdul Hakim al-Khaiwaniengext_us_ofac_press_releasesNK-5znFzdbzMpnneSu4PKJdyd
Person:nameAL-KHAIWANI, Abdul Hakimus_trade_cslofac-30623
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr3ss
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr3st
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr606
Person:nameABDUL HAKIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrh2k4m
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr605
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr3sr
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr604
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3sr
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr605
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr606
Person:notes(also ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI, ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI)engus_sam_exclusionsusgsa-s4mrh2k4m
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3st
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3ss
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623engus_ofac_sdnofac-30623
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1208engext_us_ofac_press_releasesNK-5znFzdbzMpnneSu4PKJdyd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3sr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr604
Person:topicssanctionus_trade_cslofac-30623
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3st
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ss
Person:topicssanctionengus_ofac_sdnofac-30623
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr605
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr3sr
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr606
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr605
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr3ss
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr3st
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr604
Person:weakAliasAbu al-Kararengus_ofac_sdnofac-30623
Person:weakAliasAbu Kararengus_ofac_sdnofac-30623
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