Statements: Saeed SIAM

Canonical ID: NK-9iMvtLosueEZAJji4X5mZM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGazaengus_ofac_consofac-9703
Person:addressEntityaddr-e0a8869d53b3b17e8a8976f404b1b24c5d440133engus_ofac_consofac-9703
Person:aliasSaid Mohammad SEYAMengus_ofac_consofac-9703
Person:aliasSaeed Mohammad SIYAMengus_ofac_consofac-9703
Person:birthDate1959engus_ofac_consofac-9703
Person:countrypsengus_ofac_consofac-9703
Person:firstNameSaeed Mohammadengus_ofac_consofac-9703
Person:firstNameSaeedengus_ofac_consofac-9703
Person:firstNameSaid Mohammadengus_ofac_consofac-9703
Person:id137ace8cd52ae8065e8b0aadc5f7d2645ee69097engus_ofac_consofac-9703
Person:lastNameSIYAMengus_ofac_consofac-9703
Person:lastNameSIAMengus_ofac_consofac-9703
Person:lastNameSEYAMengus_ofac_consofac-9703
Person:nameSaeed SIAMengus_ofac_consofac-9703
Person:notesHAMAS - Gazaengus_ofac_consofac-9703
Person:programIdUS-NS-PLCengus_ofac_consofac-9703
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9703engus_ofac_consofac-9703
Person:topicssanctionengus_ofac_consofac-9703
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