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:aliasAbdulhakem Hashim al-Khaiwaniengus_ofac_sdnofac-30623
Person:aliasAbdulhakim al Khiyawaniengus_ofac_sdnofac-30623
Person:birthDate1986engus_ofac_sdnofac-30623
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr604
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3sr
Person:countryyeengus_ofac_sdnofac-30623
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr606
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3st
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3ss
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k4m
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr605
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ss
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3st
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr605
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr606
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr604
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr606
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrh2k4m
Person:firstNameAbdulengus_ofac_sdnofac-30623
Person:firstNameAbdulhakemengus_ofac_sdnofac-30623
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr605
Person:firstNameABDULHAKIMengus_sam_exclusionsusgsa-s4mrvr3ss
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr604
Person:firstNameABDUL HAKIMengus_sam_exclusionsusgsa-s4mrvr3st
Person:firstNameABDULHAKEM HASHIMengus_sam_exclusionsusgsa-s4mrvr3sr
Person:firstNameAbdulhakimengus_ofac_sdnofac-30623
Person:gendermaleengus_ofac_sdnofac-30623
Person:id11d65f9aeb813710c9e93e8adf9564897baa230cengus_sam_exclusionsusgsa-s4mrvr604
Person:ide990549dbb74438a53ed2f4e20cee56b83e077bbus_trade_cslofac-30623
Person:id8aee3afe86ede28f028eed2e5ef2e85ffb66a5dbengus_sam_exclusionsusgsa-s4mrvr3st
Person:iddfa01741c099d83ede04db646e787d1c5332e81dengus_sam_exclusionsusgsa-s4mrvr3ss
Person:idaef6fa994f118d839d20f08c78179635b9399529engus_sam_exclusionsusgsa-s4mrh2k4m
Person:id7a29076a2164723bf301fb30544cac64068c668cengus_sam_exclusionsusgsa-s4mrvr605
Person:id8d4b93798c9dc01971c03b961c75a6e0e0128d9fengus_ofac_sdnofac-30623
Person:id521427f1feabb8475cfb22d3c45a39382e6aea42engus_sam_exclusionsusgsa-s4mrvr3sr
Person:idedf67bb72ac27afd3bff0d569e4d5a890e414fceengus_sam_exclusionsusgsa-s4mrvr606
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-s4mrvr3sr
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:nameABDUL HAKIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrh2k4m
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr604
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr606
Person:nameAL-KHAIWANI, Abdul Hakimus_trade_cslofac-30623
Person:nameABDUL HAKIM AL KIYAWANIengus_sam_exclusionsusgsa-s4mrvr3st
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr605
Person:nameAbdul Hakim al-Khaiwaniengus_ofac_sdnofac-30623
Person:nameABDULHAKIM AL KHIYAWANIengus_sam_exclusionsusgsa-s4mrvr3ss
Person:nameABDULHAKEM HASHIM AL-KHAIWANIengus_sam_exclusionsusgsa-s4mrvr3sr
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr605
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr3ss
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-s4mrvr3sr
Person:notes(also ABDUL HAKIM AL-KHAIWANI)engus_sam_exclusionsusgsa-s4mrvr604
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:programIdUS-GLOMAGengus_ofac_sdnofac-30623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623engus_ofac_sdnofac-30623
Person:topicssanctionengus_ofac_sdnofac-30623
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3sr
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr606
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr604
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3st
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ss
Person:topicssanctionus_trade_cslofac-30623
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr605
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrh2k4m
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr3ss
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr3sr
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr3st
Person:uniqueEntityIdTLYUXK6NDGS3engus_sam_exclusionsusgsa-s4mrvr605
Person:uniqueEntityIdTM18UJ598NA5engus_sam_exclusionsusgsa-s4mrvr606
Person:uniqueEntityIdTLYEKVJ3ATS7engus_sam_exclusionsusgsa-s4mrvr604
Person:weakAliasAbu al-Kararengus_ofac_sdnofac-30623
Person:weakAliasAbu Kararengus_ofac_sdnofac-30623
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