Statements: Abdallah Ghanim Mahfuz Muslim KHAWAR

Canonical ID: NK-6nZq7pDSTVmAAu5mmz9tJR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKHAWAR, Abdullah Ghanem Mahfouz Muslimtw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
Person:aliasAbdullah Ghanem Mahfouz Muslim KHAWARengus_ofac_sdnofac-12840
Person:aliasAbdullah Ghalib Mahfuz Muslim AL-KHAWARengus_ofac_sdnofac-12840
Person:aliasAbdullah KHOWARengus_ofac_sdnofac-12840
Person:aliasAbdullah AL-KHOWARengus_ofac_sdnofac-12840
LegalEntity:aliasAL-KHAWAR, Abdullah Ghalib Mahfuz Muslimtw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
LegalEntity:aliasKHOWAR, Abdullahtw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
LegalEntity:aliasAL-KHOWAR, Abdullahtw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
Person:birthDate1981-12-17ae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:birthDate1981-08-17engus_ofac_sdnofac-12840
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8c
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8f
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8d
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh89
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8b
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr3rh8f
Person:firstNameAbdullahengus_ofac_sdnofac-12840
Person:firstNameAbdullah Ghalib Mahfuz Muslimengus_ofac_sdnofac-12840
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr3rh8d
Person:firstNameAbdallah Ghanim Mahfuz Muslimengus_ofac_sdnofac-12840
Person:firstNameAbdullah Ghanem Mahfouz Muslimengus_ofac_sdnofac-12840
Person:firstNameABDULLAH GHALIB MAHFUZ MUSLIMengus_sam_exclusionsusgsa-s4mr3rh8b
Person:firstNameABDULLAH GHANEM MAHFOUZ MUSLIMengus_sam_exclusionsusgsa-s4mr3rh8c
Person:firstNameABDALLAH GHANIM MAHFUZ MUSLIMengus_sam_exclusionsusgsa-s4mr3rh89
Person:id0610eb5b188b9a9e6890170eeb7acb4fcaf426dfae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:id6d8ce37f2c33a1eee5ffbf95a41ba04c7a0b8943engus_sam_exclusionsusgsa-s4mr3rh8f
Person:idef7829d4dfe8c6efb2a5b8297eb529bfbc8c8acbengus_sam_exclusionsusgsa-s4mr3rh8d
Person:idf1e86aac2fadc084e4c2eb380b8114106a8970a0engus_sam_exclusionsusgsa-s4mr3rh8b
Person:id64f805ad75ff7e2f64d4e58b2902da1ea9b296daengus_sam_exclusionsusgsa-s4mr3rh8c
Person:id57d088be011568a5445fb442afe9773b4b35136fengus_sam_exclusionsusgsa-s4mr3rh89
Person:id21b2fccfe2d2a8c1a6b331cf7c16e913b8be93ebus_trade_cslofac-12840
LegalEntity:id796e36bbb90062f68cd13ca29fcb9702edfe0329tw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
Person:id4f02e13c181cdf420f0b14ae44e41ae6cafbff09engus_ofac_sdnofac-12840
Person:lastNameKHAWARengus_sam_exclusionsusgsa-s4mr3rh8c
Person:lastNameAL-KHAWARengus_sam_exclusionsusgsa-s4mr3rh8b
Person:lastNameKHOWARengus_sam_exclusionsusgsa-s4mr3rh8d
Person:lastNameAL-KHAWARengus_ofac_sdnofac-12840
Person:lastNameKHOWARengus_ofac_sdnofac-12840
Person:lastNameKHAWARengus_ofac_sdnofac-12840
Person:lastNameAL-KHOWARengus_ofac_sdnofac-12840
Person:lastNameAL-KHOWARengus_sam_exclusionsusgsa-s4mr3rh8f
Person:lastNameالخوارaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:lastNameAL-KHAWARengae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:lastNameKHAWARengus_sam_exclusionsusgsa-s4mr3rh89
Person:nameABDULLAH KHOWARengus_sam_exclusionsusgsa-s4mr3rh8d
Person:nameعبد الله غانم محفوظ مسلم الخوارaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:nameABDULLAH AL-KHOWARengus_sam_exclusionsusgsa-s4mr3rh8f
Person:nameAbdallah Ghanim Mahfuz Muslim KHAWARengus_ofac_sdnofac-12840
LegalEntity:nameKHAWAR, Abdallah Ghanim Mahfuz Muslimtw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
Person:nameABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARengae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:nameKHAWAR, Abdallah Ghanim Mahfuz Muslimus_trade_cslofac-12840
Person:nameABDULLAH GHANEM MAHFOUZ MUSLIM KHAWARengus_sam_exclusionsusgsa-s4mr3rh8c
Person:nameABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWARengus_sam_exclusionsusgsa-s4mr3rh8b
Person:nameABDALLAH GHANIM MAHFUZ MUSLIM KHAWARengus_sam_exclusionsusgsa-s4mr3rh89
Person:nationalityqaaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:notes(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR)engus_sam_exclusionsusgsa-s4mr3rh8f
Person:notes(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)engus_sam_exclusionsusgsa-s4mr3rh8b
Person:notes(also ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)engus_sam_exclusionsusgsa-s4mr3rh89
Person:notes(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH AL-KHOWAR)engus_sam_exclusionsusgsa-s4mr3rh8d
Person:notes(also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR)engus_sam_exclusionsusgsa-s4mr3rh8c
Person:passportNumber28163402296engus_ofac_sdnofac-12840
Person:programIdUS-TERRengus_ofac_sdnofac-12840
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840engus_ofac_sdnofac-12840
Person:topicssanctionengus_ofac_sdnofac-12840
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8b
LegalEntity:topicsexport.controltw_shtctw-shtc-c666f203801ea1eb85d8573114af945519bf4344
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8f
Person:topicssanctionae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh89
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8d
Person:topicssanctionus_trade_cslofac-12840
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