Statements: George JUME'AN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 1318 Amman Jordantw_shtctw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59
Person:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8380
Person:addressAMMAN, JORengus_sam_exclusionsusgsa-s4mr3pgm6
Person:addressEntityaddr-6d67f06f92c6753442951b505392d10ee9ec9502engus_ofac_sdnofac-8380
LegalEntity:countryjotw_shtctw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59
Person:countryjoengus_sam_exclusionsusgsa-s4mr3pgm6
Person:countryjoengus_ofac_sdnofac-8380
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgm6
Person:firstNameGEORGEengus_sam_exclusionsusgsa-s4mr3pgm6
Person:firstNameGeorgeengus_ofac_sdnofac-8380
LegalEntity:id5ca510525e62e6bdcc8fe563cac98a1e86c44409tw_shtctw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59
Person:idb735dc11375ea7c75d0bf6f8f9d361f6d140cf10engus_sam_exclusionsusgsa-s4mr3pgm6
Person:idd116304dc25203d9a33e5078b29f293d3fb30e49engus_ofac_sdnofac-8380
Person:id115b48233fd4cf9070d003f3abd2f24f4f1a6007us_trade_cslofac-8380
Person:lastNameJUME'ANengus_ofac_sdnofac-8380
Person:lastNameJUME'ANengus_sam_exclusionsusgsa-s4mr3pgm6
LegalEntity:nameJUME'AN, Georgetw_shtctw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59
Person:nameGeorge JUME'ANengus_ofac_sdnofac-8380
Person:nameGEORGE JUME'ANengus_sam_exclusionsusgsa-s4mr3pgm6
Person:nameJUME'AN, Georgeus_trade_cslofac-8380
Person:programIdUS-IRAQengus_ofac_sdnofac-8380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8380engus_ofac_sdnofac-8380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgm6
Person:topicssanctionus_trade_cslofac-8380
LegalEntity:topicsexport.controltw_shtctw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59
Person:topicssanctionengus_ofac_sdnofac-8380
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