Statements: ABDUL HAMID

Canonical ID: NK-CjJxdyheQnT32FforWagA7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaid Youssef Ali Abu AZIZAengus_ofac_sdnofac-10329
LegalEntity:aliasAZIZ, Sa'id Yusif Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:aliasTHURAB, Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:aliasHAMID, Abdultw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:aliasAL-HAMID, Abdtw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:aliasSa'id Yusif Abu AZIZengus_ofac_sdnofac-10329
LegalEntity:aliasTURAB, Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:aliasSa'ud Abu 'AZIZengus_ofac_sdnofac-10329
LegalEntity:aliasTHERAB, Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:aliasAZIZA, Said Youssef Ali Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:alias'AZIZ, Sa'ud Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
LegalEntity:aliasAZIZAT, Sa'id Yusif Ali Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:aliasSa'id Yusif Ali Abu AZIZATengus_ofac_sdnofac-10329
Person:birthDate1958engus_ofac_sdnofac-10329
Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-10329
Person:countrylyengus_ofac_sdnofac-10329
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3pllx
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3qrwx
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3qrxb
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3qrww
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3plly
Person:createdAt2007-06-21engus_sam_exclusionsusgsa-s4mr3pllw
Person:firstNameSA'ID YUSIF ALI ABUengus_sam_exclusionsusgsa-s4mr3pllw
Person:firstNameSA'UD ABUengus_sam_exclusionsusgsa-s4mr3pllx
Person:firstNameSA'ID YUSIF ABUengus_sam_exclusionsusgsa-s4mr3qrww
Person:firstNameABDULengus_sam_exclusionsusgsa-s4mr3plly
Person:firstNameSa'id Yusif Ali Abuengus_ofac_sdnofac-10329
Person:firstNameSa'ud Abuengus_ofac_sdnofac-10329
Person:firstNameSa'id Yusif Abuengus_ofac_sdnofac-10329
Person:firstNameSAID YOUSSEF ALI ABUengus_sam_exclusionsusgsa-s4mr3qrxb
Person:firstNameSaid Youssef Ali Abuengus_ofac_sdnofac-10329
Person:firstNameSA'ID YUSIF ALI ABUengus_sam_exclusionsusgsa-s4mr3qrwx
Person:idbb4ac42b710efbe99ef8a51c3191bd9463b3ea7aengus_sam_exclusionsusgsa-s4mr3plly
Person:id1a91d1ae2aec50fff8567c5d4c5ac593c9839545engus_sam_exclusionsusgsa-s4mr3pllw
Person:id1b86707ca3581ad400b198af523bfa00fc61d9e3engus_ofac_sdnofac-10329
Person:ide099e07f80e2da0bb089afb280980ac9588494e8engus_sam_exclusionsusgsa-s4mr3qrwx
Person:id2414e06aa550d93d14177e0824139bf14012280cengus_sam_exclusionsusgsa-s4mr3qrww
Person:id0a5aa538a683d15048f38275af9567202d6d9d50engus_sam_exclusionsusgsa-s4mr3pllx
Person:id767168ffe7506a4358e804bd1f51857b00164324us_trade_cslofac-10329
Person:id7a1fc3dc3b8acf5a8fb73fb069c5787ad47e15f2engus_sam_exclusionsusgsa-s4mr3qrxb
LegalEntity:idf63b2d0e38e8560824260dba3c9f20395c6fd464tw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:lastNameAZIZengus_ofac_sdnofac-10329
Person:lastNameHAMIDengus_sam_exclusionsusgsa-s4mr3plly
Person:lastName'AZIZengus_sam_exclusionsusgsa-s4mr3pllx
Person:lastNameAZIZengus_sam_exclusionsusgsa-s4mr3qrww
Person:lastNameAZIZAHengus_sam_exclusionsusgsa-s4mr3pllw
Person:lastNameAZIZATengus_sam_exclusionsusgsa-s4mr3qrwx
Person:lastNameAZIZAengus_sam_exclusionsusgsa-s4mr3qrxb
Person:lastNameAZIZAengus_ofac_sdnofac-10329
Person:lastNameAZIZAHengus_ofac_sdnofac-10329
Person:lastName'AZIZengus_ofac_sdnofac-10329
Person:lastNameAZIZATengus_ofac_sdnofac-10329
Person:nameAZIZAH, Sa'id Yusif Ali Abuus_trade_cslofac-10329
Person:nameSAID YOUSSEF ALI ABU AZIZAengus_sam_exclusionsusgsa-s4mr3qrxb
LegalEntity:nameAZIZAH, Sa'id Yusif Ali Abutw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:nameSa'id Yusif Ali Abu AZIZAHengus_ofac_sdnofac-10329
Person:nameSA'ID YUSIF ALI ABU AZIZAHengus_sam_exclusionsusgsa-s4mr3pllw
Person:nameSA'ID YUSIF ALI ABU AZIZATengus_sam_exclusionsusgsa-s4mr3qrwx
Person:nameSA'ID YUSIF ABU AZIZengus_sam_exclusionsusgsa-s4mr3qrww
Person:nameABDUL HAMIDengus_sam_exclusionsusgsa-s4mr3plly
Person:nameSA'UD ABU 'AZIZengus_sam_exclusionsusgsa-s4mr3pllx
Person:notes(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)engus_sam_exclusionsusgsa-s4mr3plly
Person:notes(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT)engus_sam_exclusionsusgsa-s4mr3qrxb
Person:notes(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SAID YOUSSEF ALI ABU AZIZA)engus_sam_exclusionsusgsa-s4mr3qrwx
Person:notes(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)engus_sam_exclusionsusgsa-s4mr3qrww
Person:notes(also SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)engus_sam_exclusionsusgsa-s4mr3pllw
Person:notes(also SA'ID YUSIF ALI ABU AZIZAH, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)engus_sam_exclusionsusgsa-s4mr3pllx
Person:passportNumber87/437555engus_ofac_sdnofac-10329
Person:programIdUS-TERRengus_ofac_sdnofac-10329
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329engus_ofac_sdnofac-10329
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxb
LegalEntity:topicsexport.controltw_shtctw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pllw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrww
Person:topicssanctionus_trade_cslofac-10329
Person:topicssanctionengus_ofac_sdnofac-10329
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pllx
Person:weakAliasAbu THURABengus_ofac_sdnofac-10329
Person:weakAliasAbd AL-HAMIDengus_ofac_sdnofac-10329
Person:weakAliasAbu THERABengus_ofac_sdnofac-10329
Person:weakAliasAbdul HAMIDengus_ofac_sdnofac-10329
Person:weakAliasAbu TURABengus_ofac_sdnofac-10329
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