Statements: ABDUL HAKIM AL KIYAWANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdul Hakim al Kiyawaniengus_ofac_sdnofac-30623
Person:aliasAbdulhakim al Khiyawaniengus_ofac_sdnofac-30623
Person:aliasAbdulhakem Hashim al-Khaiwaniengus_ofac_sdnofac-30623
Person:birthDate1986us_ofac_sdnofac-30623
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3sr
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3st
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3ss
Person:countryyeus_sam_exclusionsusgsa-s4mrh2k4m
Person:countryyeus_sam_exclusionsusgsa-s4mrvr605
Person:countryyeus_sam_exclusionsusgsa-s4mrvr604
Person:countryyeus_sam_exclusionsusgsa-s4mrvr606
Person:countryyeus_ofac_sdnofac-30623
Person:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k4m
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr605
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3st
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3sr
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr606
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ss
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr604
Person:firstNameAbdulhakemengus_ofac_sdnofac-30623
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr3sr
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr3st
Person:firstNameAbdulengus_ofac_sdnofac-30623
Person:firstNameAbdulhakimengus_ofac_sdnofac-30623
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr606
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr604
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr605
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrh2k4m
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr3ss
Person:gendermaleus_ofac_sdnofac-30623
Person:id37bb0fe59b7845599b6a13b706006f9775ee7841us_trade_cslofac-30623
Person:ide2a01f09f9f8aa377fe438ed72f918fb2fa29e3fus_sam_exclusionsusgsa-s4mrvr3st
Person:id1500148a8f4d9e52184e26fee882fb9664d1d49aus_sam_exclusionsusgsa-s4mrvr606
Person:ida690dfbdc52b557e47a54be718aaba250b18b122us_sam_exclusionsusgsa-s4mrh2k4m
Person:id69058b22f22d4766f7bd6d7678e896ab3531cbd4us_sam_exclusionsusgsa-s4mrvr3sr
Person:id74c0e3e107161fe5bd17b534fc49fb9423e1b919us_sam_exclusionsusgsa-s4mrvr604
Person:id39cefe02731bd614b8414d3c2614974f190fa5f3us_sam_exclusionsusgsa-s4mrvr3ss
Person:idb396551223810236822566634b144099e803fd80us_sam_exclusionsusgsa-s4mrvr605
Person:idd58acf44c83d01576f503c2c7824c0a1b503f0aeus_ofac_sdnofac-30623
Person:lastNameAL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr605
Person:lastNameAL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr606
Person:lastNameAL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr3st
Person:lastNameal Khiyawaniengus_ofac_sdnofac-30623
Person:lastNameAL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr3ss
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrh2k4m
Person:lastNameal Kiyawaniengus_ofac_sdnofac-30623
Person:lastNameal-Khaiwaniengus_ofac_sdnofac-30623
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr604
Person:lastNameAL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr3sr
Person:middleNameHashimengus_ofac_sdnofac-30623
Person:middleNameHakimengus_ofac_sdnofac-30623
Person:nameAL-KHAIWANI, Abdul Hakimus_trade_cslofac-30623
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr606
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr3st
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr604
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr3sr
Person:nameAbdul Hakim al-Khaiwaniengus_ofac_sdnofac-30623
Person:nameABDUL HAKIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrh2k4m
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr3ss
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr605
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3sr
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3ss
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr605
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-s4mrvr606
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3st
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr604
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623us_ofac_sdnofac-30623
Person:topicssanctionus_trade_cslofac-30623
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3sr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr605
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr604
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr606
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ss
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k4m
Person:topicssanctionus_ofac_sdnofac-30623
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3st
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr605
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr3ss
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr3st
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr604
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr3sr
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr606
Person:weakAliasAbu Kararengus_ofac_sdnofac-30623
Person:weakAliasAbu al-Kararengus_ofac_sdnofac-30623
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