Statements: ABDYL LATIF SALEH

Canonical ID: NK-EhBggcnUHMMrTT3BwG5sK7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDr. Abd al-Latif SALEHengus_ofac_sdnofac-9451
Person:aliasAbd al-Latif SALIHengus_ofac_sdnofac-9451
Person:aliasABU AMIRengus_ofac_sdnofac-9451
Person:aliasAbdul Latif A.A. SALEH ABU HUSSEINengus_ofac_sdnofac-9451
Person:aliasAbdyl Latif SALEHengus_ofac_sdnofac-9451
Person:aliasAbdul Latif A.A. SALEHengus_ofac_sdnofac-9451
Person:birthDate1957-03-05us_ofac_sdnofac-9451
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9451
Person:citizenshipjous_ofac_sdnofac-9451
Person:citizenshipalus_ofac_sdnofac-9451
Person:countryjous_ofac_sdnofac-9451
Person:countryaeus_ofac_sdnofac-9451
Person:firstNameAbdul Latif A.A.engus_ofac_sdnofac-9451
Person:firstNameAbdyl Latifengus_ofac_sdnofac-9451
Person:firstNameDr. Abdul Latifengus_ofac_sdnofac-9451
Person:firstNameDr. Abd al-Latifengus_ofac_sdnofac-9451
Person:firstNameAbd al-Latifengus_ofac_sdnofac-9451
Person:id4338ad84802d3b658a37e90e87a0a14164b7146bus_ofac_sdnofac-9451
Person:lastNameSALEHengus_ofac_sdnofac-9451
Person:lastNameSALIHengus_ofac_sdnofac-9451
Person:lastNameSALEH ABU HUSSEINengus_ofac_sdnofac-9451
Person:lastNameABU AMIRengus_ofac_sdnofac-9451
Person:nameDr. Abdul Latif SALEHengus_ofac_sdnofac-9451
Person:passportNumberD366 871engus_ofac_sdnofac-9451
Person:programIdUS-TERRengus_ofac_sdnofac-9451
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451us_ofac_sdnofac-9451
Person:topicssanctionus_ofac_sdnofac-9451
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