Statements: Eshaq Abdulmalek Abdullah Almarwani

Canonical ID: NK-7MjtmeaWzfvM6PnUHD4ZcX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMuscatengus_ofac_sdnofac-52918
Person:addressEntityaddr-d3a45f10c49bbfa388a8b12ca57002c3ac8d0dbbengus_ofac_sdnofac-52918
Person:aliasIshaq Abd-Al-Malik Abdallah Al-Marwaniengus_ofac_sdnofac-52918
Person:birthDate1987-10-07engus_ofac_sdnofac-52918
Person:countryomengus_ofac_sdnofac-52918
Person:countryyeengus_ofac_sdnofac-52918
Person:firstNameIshaq Abd-Al-Malik Abdallahengus_ofac_sdnofac-52918
Person:firstNameEshaq Abdulmalek Abdullahengus_ofac_sdnofac-52918
Person:gendermaleengus_ofac_sdnofac-52918
Person:idb2b1b89455b41a53b6bf2138cf390d53039d034cengus_ofac_sdnofac-52918
Person:lastNameAlmarwaniengus_ofac_sdnofac-52918
Person:lastNameAl-Marwaniengus_ofac_sdnofac-52918
Person:nameEshaq Abdulmalek Abdullah Almarwaniengus_ofac_sdnofac-52918
Person:nationalityyeengus_ofac_sdnofac-52918
Person:passportNumber07881654engus_ofac_sdnofac-52918
Person:programIdUS-TERRengus_ofac_sdnofac-52918
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52918engus_ofac_sdnofac-52918
Person:topicssanctionengus_ofac_sdnofac-52918
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