Statements: Samira Abdullah HALAYQAH

Canonical ID: NK-7pPURnfEeUC7YrXvGZoa8n · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHebronengus_ofac_consofac-9663
Person:addressEntityaddr-284eac64d03a3270640789bdebcf48347e9b4b7bus_ofac_consofac-9663
Person:aliasSameera Abed Allah HALAYQAengus_ofac_consofac-9663
Person:birthDate1964us_ofac_consofac-9663
Person:countrypsus_ofac_consofac-9663
Person:firstNameSameera Abed Allahengus_ofac_consofac-9663
Person:firstNameSamira Abdullahengus_ofac_consofac-9663
Person:id296cffa187be0bc3f0a8fb5d988de98d137a138fus_ofac_consofac-9663
Person:id8ca91436dbe1816a6e3be41a0e268bfc393d5883us_trade_cslofac-9663
Person:lastNameHALAYQAHengus_ofac_consofac-9663
Person:lastNameHALAYQAengus_ofac_consofac-9663
Person:nameSamira Abdullah HALAYQAHus_trade_cslofac-9663
Person:nameSamira Abdullah HALAYQAHengus_ofac_consofac-9663
Person:programIdUS-NS-PLCengus_ofac_consofac-9663
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663us_ofac_consofac-9663
Person:topicssanctionus_trade_cslofac-9663
Person:topicssanctionus_ofac_consofac-9663
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