Statements: HANI ABDULMAJEED MOHAMMED ASAD

Canonical ID: NK-6DDzKQ58m43rkyGfX2rWmC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:aliasHani Abdulmajeed Mohammed Asadengus_ofac_sdnofac-32175
Person:aliasHani al-'Absiengus_ofac_sdnofac-32175
LegalEntity:aliasASAD, Hani Abdulmajeed Mohammedtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:aliasAL-'ABSI, Hanitw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:birthDate1977-04-16engus_ofac_sdnofac-32175
Person:birthPlaceYemenengus_ofac_sdnofac-32175
Person:countrytrengus_sam_exclusionsusgsa-s4mrtygwm
Person:countrytrengus_sam_exclusionsusgsa-s4mrj5bf3
Person:countrytrengus_ofac_sdnofac-32175
LegalEntity:countrytrtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:countrytrengus_sam_exclusionsusgsa-s4mrtygwl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwm
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf3
Person:firstNameهانيaraus_ofac_sdnofac-32175
Person:firstNameHaniengus_ofac_sdnofac-32175
Person:firstNameHANI ABDULMAJEED MOHAMMEDengus_sam_exclusionsusgsa-s4mrtygwm
Person:firstNameHANIengus_sam_exclusionsusgsa-s4mrtygwl
Person:firstNameHANI 'ABD-AL-MAJID MUHAMMADengus_sam_exclusionsusgsa-s4mrj5bf3
Person:gendermaleengus_ofac_sdnofac-32175
Person:id51c85cb1c6887787a99f88d8112d961cd26cc7e8engus_sam_exclusionsusgsa-s4mrj5bf3
Person:idf3c240126fa56363517c451344a4e3db12d941e6engus_sam_exclusionsusgsa-s4mrtygwm
Person:id1dcd7c5afc189ce2bb7ee75ecad802970d6a7ae9engus_ofac_sdnofac-32175
Person:id26373eb777bea99e9028c7df55411951a7675ebbus_trade_cslofac-32175
LegalEntity:id6abfee627fe316181ca6d44449b1a5f140ec8a80tw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:id3e47e0fc3f6eda467b5797ba02918240694b5b6fengus_sam_exclusionsusgsa-s4mrtygwl
Person:lastNameAL-'ABSIengus_sam_exclusionsusgsa-s4mrtygwl
Person:lastNameAS'ADengus_sam_exclusionsusgsa-s4mrj5bf3
Person:lastNameAsadengus_ofac_sdnofac-32175
Person:lastNameASADengus_sam_exclusionsusgsa-s4mrtygwm
Person:lastNameal-'Absiengus_ofac_sdnofac-32175
Person:lastNameAs'adengus_ofac_sdnofac-32175
Person:lastNameاسعدaraus_ofac_sdnofac-32175
Person:middleNameAbdulmajeed Mohammedengus_ofac_sdnofac-32175
Person:middleName'Abd-al-Majid Muhammadengus_ofac_sdnofac-32175
Person:middleNameعبدالمجيد محمدaraus_ofac_sdnofac-32175
Person:nameAS'AD, Hani 'Abd-al-Majid Muhammadus_trade_cslofac-32175
Person:nameهاني عبدالمجيد محمد اسعدaraus_ofac_sdnofac-32175
Person:nameHANI ABDULMAJEED MOHAMMED ASADengus_sam_exclusionsusgsa-s4mrtygwm
Person:nameHANI 'ABD-AL-MAJID MUHAMMAD AS'ADengus_sam_exclusionsusgsa-s4mrj5bf3
Person:nameHani 'Abd-al-Majid Muhammad As'adengus_ofac_sdnofac-32175
Person:nameHANI AL-'ABSIengus_sam_exclusionsusgsa-s4mrtygwl
LegalEntity:nameAS'AD, Hani 'Abd-al-Majid Muhammadtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:nationalityyeengus_ofac_sdnofac-32175
Person:notes(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)engus_sam_exclusionsusgsa-s4mrtygwm
Person:notes(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)engus_sam_exclusionsusgsa-s4mrtygwl
Person:notes(also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD)engus_sam_exclusionsusgsa-s4mrj5bf3
Person:programIdUS-TERRengus_ofac_sdnofac-32175
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175engus_ofac_sdnofac-32175
LegalEntity:topicsexport.controltw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
Person:topicssanctionus_trade_cslofac-32175
Person:topicssanctionengus_ofac_sdnofac-32175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwl
Person:uniqueEntityIdTBGUTUVEPQA7engus_sam_exclusionsusgsa-s4mrtygwl
Person:uniqueEntityIdTBH6ANWMQ491engus_sam_exclusionsusgsa-s4mrtygwm
Person:uniqueEntityIdHZE8AKXXGPM5engus_sam_exclusionsusgsa-s4mrj5bf3
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