Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMersinengus_ofac_sdnofac-40400
Person:addressEntityaddr-f59ca00a4f13d1c50f89eb86ad12af37814c68b5us_ofac_sdnofac-40400
Person:aliasMohammed Abdulhameed Salim Al-Ismaeelengus_ofac_sdnofac-40400
Person:birthDate2002-01-06us_ofac_sdnofac-40400
Person:countrytrus_ofac_sdnofac-40400
Person:firstNameMohammed Abdulhameedengus_ofac_sdnofac-40400
Person:firstNameMuhammad Abdul Hamid Salimengus_ofac_sdnofac-40400
Person:gendermaleus_ofac_sdnofac-40400
Person:id9cfbb8a487f2414307f61bf9fafe12cbd64def1aus_ofac_sdnofac-40400
Person:lastNameAl-Ismaeelengus_ofac_sdnofac-40400
Person:lastNameAl-Khatuniengus_ofac_sdnofac-40400
Person:middleNameBrukanengus_ofac_sdnofac-40400
Person:middleNameSalimengus_ofac_sdnofac-40400
Person:nameMuhammad Abdul Hamid Salim Brukan Al-Khatuniengus_ofac_sdnofac-40400
Person:nationalityiqus_ofac_sdnofac-40400
Person:programIdUS-TERRengus_ofac_sdnofac-40400
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40400us_ofac_sdnofac-40400
Person:topicssanctionus_ofac_sdnofac-40400
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