Statements: DA'OUD KAMAL DA'OUD ABU SAIR

Canonical ID: NK-7JyefcT8PXnsRAbSnsvYRk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDa'oud Kamal Da'oud ABU SAIRengus_ofac_consofac-9677
Person:birthDate1955engus_ofac_consofac-9677
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqc
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskn
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d026
Person:firstNameDAOUDengus_sam_exclusionsusgsa-s4mr5ctqc
Person:firstNameDA'OUD KAMAL DA'OUDengus_sam_exclusionsusgsa-s4mr5d026
Person:firstNameDAOUDengus_sam_exclusionsusgsa-s4mr5cskn
Person:firstNameDa'oud Kamal Da'oudengus_ofac_consofac-9677
Person:firstNameDaoudengus_ofac_consofac-9677
Person:idc5ab982c8c31dc01a866c8cdce3b56e9f5792582us_trade_cslofac-9677
Person:id8eb2fb929ceec082f2c54f13a34f9e08d8a9d0f1engus_sam_exclusionsusgsa-s4mr5d026
Person:ida737e99647dc408c6737dd808d1c4c4cf923bc62engus_ofac_consofac-9677
Person:id42595925c937f4d722bd8fd5af15f105236740d1engus_sam_exclusionsusgsa-s4mr5cskn
Person:idc9fab8d8671ae328b387c94d90127f6e288041b1engus_sam_exclusionsusgsa-s4mr5ctqc
Person:lastNameABU SEIRengus_ofac_consofac-9677
Person:lastNameABU SAIRengus_sam_exclusionsusgsa-s4mr5d026
Person:lastNameABU SAIRengus_ofac_consofac-9677
Person:lastNameABU SEIRengus_sam_exclusionsusgsa-s4mr5cskn
Person:lastNameABU SEIRengus_sam_exclusionsusgsa-s4mr5ctqc
Person:nameDAOUD ABU SEIRengus_sam_exclusionsusgsa-s4mr5cskn
Person:nameDAOUD ABU SEIRengus_sam_exclusionsusgsa-s4mr5ctqc
Person:nameDA'OUD KAMAL DA'OUD ABU SAIRengus_sam_exclusionsusgsa-s4mr5d026
Person:nameDaoud ABU SEIRus_trade_cslofac-9677
Person:nameDaoud ABU SEIRengus_ofac_consofac-9677
Person:notes(also DAOUD ABU SEIR)engus_sam_exclusionsusgsa-s4mr5d026
Person:notesHAMAS - Hebronengus_ofac_consofac-9677
Person:notes(also DA'OUD KAMAL DA'OUD ABU SAIR)engus_sam_exclusionsusgsa-s4mr5cskn
Person:programIdUS-NS-PLCengus_ofac_consofac-9677
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9677engus_ofac_consofac-9677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqc
Person:topicssanctionengus_ofac_consofac-9677
Person:topicssanctionus_trade_cslofac-9677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d026
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