Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Suwaylah | eng | us_ofac_sdn | ofac-8884 | |||
Person:addressEntity | addr-44eeb36330e37c41962fe9635d47fa6b31f22386 | us_ofac_sdn | ofac-8884 | ||||
Person:alias | Bilal Mansur Mahmud AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:birthDate | 1969 | us_ofac_sdn | ofac-8884 | ||||
Person:birthPlace | al-Salt, Jordan | eng | us_ofac_sdn | ofac-8884 | |||
Person:country | jo | us_ofac_sdn | ofac-8884 | ||||
Person:firstName | Bilal Mansur Mahmud | eng | us_ofac_sdn | ofac-8884 | |||
Person:firstName | Bilal Mansur | eng | us_ofac_sdn | ofac-8884 | |||
Person:id | 86f565ee090a502066d0f95f0af3f7c326245355 | us_ofac_sdn | ofac-8884 | ||||
Person:lastName | AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:lastName | AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:name | Bilal Mansur AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:nationality | jo | us_ofac_sdn | ofac-8884 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884 | us_ofac_sdn | ofac-8884 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8884 | ||||