Statements: Bilal Mansur AL-HIYARI

Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Suwaylah	eng	us_ofac_sdn	`ofac-8884`	2023-11-17
`Person:address`	Suwaylah		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:address`	SUWAYLAH, JOR	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:addressEntity`	`addr-c7cc12de5d646558a4f16fa53895052764672eb1`	eng	us_ofac_sdn	`ofac-8884`	2023-11-02
`Person:alias`	BILAL MANSUR MAHMUD AL-KHAYARI	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-09-10
`Person:alias`	Bilal Mansur Mahmud AL-KHAYARI	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:alias`	Bilal Mansur Mahmud		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:alias`	AL-KHAYARI		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:alias`	BILAL MANSUR AL-HIYARI	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-09-10
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:birthDate`	1969		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:birthPlace`	al-Salt, Jordan		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:birthPlace`	al-Salt, Jordan	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:firstName`	Bilal Mansur Mahmud	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:firstName`	BILAL MANSUR MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-06-14
`Person:firstName`	BILAL MANSUR	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:firstName`	Bilal Mansur	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:id`	f9ab6d671bd711c4f13f73d97f0bdb9957d8036b	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-09-10
`Person:id`	320e5c3064fe39dac566e09d83c199d58d620c75	eng	us_ofac_sdn	`ofac-8884`	2023-11-17
`Person:id`	bbd5bbeb9825cc09b0451969ed05476be173c837	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2025-04-02
`Person:id`	5adc84c873438d611da6d61559c881e2cc4b133e		us_trade_csl	`ofac-8884`	2024-05-07
`Person:id`	183972a6b570bc2030006e62c6c6a404e1cc7a47		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:lastName`	AL-KHAYARI	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-06-14
`Person:lastName`	AL-HIYARI	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:lastName`	AL-HIYARI	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:lastName`	AL-KHAYARI	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:name`	AL-HIYARI, Bilal Mansur		us_trade_csl	`ofac-8884`	2024-05-07
`Person:name`	BILAL MANSUR AL-HIYARI	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-14
`Person:name`	BILAL MANSUR MAHMUD AL-KHAYARI	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-06-14
`Person:name`	Bilal al-HIYARI		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:name`	Bilal Mansur AL-HIYARI	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:nationality`	jo		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8884`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8884`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r674`	2024-06-28
`Person:uniqueEntityId`	Y69CJASWTPN8	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2025-04-02

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