Statements: HUSSEIN AHMAD ABDALLAH

Canonical ID: NK-8TcJ27MvjBs2pwYo3cMPYo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSafarat St, El Salam Building, 4th floor, Bir Hassanengus_ofac_sdnofac-37430
Person:addressEntityaddr-86e8dad902d659b013faea0e6bd72d87f261a65cengus_ofac_sdnofac-37430
Person:aliasHussein Ahmad Abdallahengus_ofac_sdnofac-37430
Person:birthDate1996-02-11engus_ofac_sdnofac-37430
Person:countrylbengus_ofac_sdnofac-37430
Person:firstNameحسينaraus_ofac_sdnofac-37430
Person:firstNameHusseinengus_ofac_sdnofac-37430
Person:gendermaleengus_ofac_sdnofac-37430
Person:ide529162fc1724ff9c242cac151bc5048539d873bengus_ofac_sdnofac-37430
Person:lastNameAbdallahengus_ofac_sdnofac-37430
Person:lastNameعبداللهaraus_ofac_sdnofac-37430
Person:middleNameAhmadengus_ofac_sdnofac-37430
Person:middleNameاحمد جلالaraus_ofac_sdnofac-37430
Person:middleNameAhmad Jalalengus_ofac_sdnofac-37430
Person:nameحسين احمد جلال عبداللهaraus_ofac_sdnofac-37430
Person:nameHussein Ahmad Jalal Abdallahengus_ofac_sdnofac-37430
Person:programIdUS-TERRengus_ofac_sdnofac-37430
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430engus_ofac_sdnofac-37430
Person:topicssanctionengus_ofac_sdnofac-37430
  • Previous
  • 1 - 19 of 19
  • Next