Statements: AHMAD HASAN ABU AL-KHAYR

Canonical ID: NK-8SREEF6aodrJGQyAywTkGE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmad Hasan ABU AL-KHAYRengus_ofac_sdnofac-9484
Person:birthDate1957-11-03engus_ofac_sdnofac-9484
Person:birthPlaceKafr al-Shaykhengus_ofac_sdnofac-9484
Person:firstNameAbdullah Muhammad Rajabengus_ofac_sdnofac-9484
Person:firstNameAhmad Hasanengus_ofac_sdnofac-9484
Person:idfed24c15487724406940ce59bd0c058595ec7383engus_ofac_sdnofac-9484
Person:lastNameABU AL-KHAYRengus_ofac_sdnofac-9484
Person:lastNameABD AL-RAHMANengus_ofac_sdnofac-9484
Person:nameAbdullah Muhammad Rajab ABD AL-RAHMANengus_ofac_sdnofac-9484
Person:nationalityegengus_ofac_sdnofac-9484
Person:programIdUS-TERRengus_ofac_sdnofac-9484
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484engus_ofac_sdnofac-9484
Person:topicssanctionengus_ofac_sdnofac-9484
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