Statements: BILAL MANSUR MAHMUD AL-KHAYARI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSuwaylahengus_ofac_sdnofac-8884
Person:addressEntityaddr-44eeb36330e37c41962fe9635d47fa6b31f22386us_ofac_sdnofac-8884
Person:aliasBilal Mansur Mahmud AL-KHAYARIengus_ofac_sdnofac-8884
Person:birthDate1969us_ofac_sdnofac-8884
Person:birthPlaceal-Salt, Jordanengus_ofac_sdnofac-8884
Person:countryjous_ofac_sdnofac-8884
Person:firstNameBilal Mansur Mahmudengus_ofac_sdnofac-8884
Person:firstNameBilal Mansurengus_ofac_sdnofac-8884
Person:id86f565ee090a502066d0f95f0af3f7c326245355us_ofac_sdnofac-8884
Person:lastNameAL-HIYARIengus_ofac_sdnofac-8884
Person:lastNameAL-KHAYARIengus_ofac_sdnofac-8884
Person:nameBilal Mansur AL-HIYARIengus_ofac_sdnofac-8884
Person:nationalityjous_ofac_sdnofac-8884
Person:programIdUS-TERRengus_ofac_sdnofac-8884
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884us_ofac_sdnofac-8884
Person:topicssanctionus_ofac_sdnofac-8884
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Raw data: BILAL MANSUR MAHMUD AL-KHAYARI - OpenSanctions