Statements: ALIHASAN ALI ALI ABKAR

Canonical ID: NK-FfwQCAyeNk97w2sYXBoYUv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Ghail districtengus_ofac_sdnofac-21004
Person:addressAL-GHAIL DISTRICT, YEMengus_sam_exclusionsusgsa-s4mr5ctmb
Person:addressAL-GHAIL DISTRICT, YEMengus_sam_exclusionsusgsa-s4mr5csgm
LegalEntity:addressAl-Ghail district Al-Jawf Governorate Yementw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:addressEntityaddr-a91170985c3240cedb2c5a20d10ab89dede391e3engus_ofac_sdnofac-21004
LegalEntity:aliasBIN-ALI ABKAR, Al-Hasantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
LegalEntity:aliasBIN ALI ABKAR, Hassantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
LegalEntity:aliasALI ALI ABKAR, Alihasantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:aliasHasan Ali Abkarengus_ofac_sdnofac-21004
Person:aliasHassan bin Ali Abkarengus_ofac_sdnofac-21004
Person:aliasAl Hassan Ali Ali Abkarengus_ofac_sdnofac-21004
Person:aliasAl-Hassan Ali Abkarengus_ofac_sdnofac-21004
Person:aliasAlihasan Ali Ali Abkarengus_ofac_sdnofac-21004
Person:aliasAl-Hasan Bin-Ali Abkarengus_ofac_sdnofac-21004
LegalEntity:aliasALI ABKAR, Al-Hassantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
LegalEntity:aliasALI ALI ABKAR, Al Hassantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
LegalEntity:aliasALI ABKAR, Hasantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:birthDate1962-06-05engus_ofac_sdnofac-21004
Person:birthPlaceYemenengus_ofac_sdnofac-21004
Person:citizenshipyeengus_ofac_sdnofac-21004
Person:countryyeengus_ofac_sdnofac-21004
LegalEntity:countryyetw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:countryyeengus_sam_exclusionsusgsa-s4mr5csgm
Person:countryyeengus_sam_exclusionsusgsa-s4mr5ctmb
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwq
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmb
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwm
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwl
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwr
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwn
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwp
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgm
Person:firstNameAl-Hasanengus_ofac_sdnofac-21004
Person:firstNameAL-HASANengus_sam_exclusionsusgsa-s4mr5ctmb
Person:firstNameAL HASSANengus_sam_exclusionsusgsa-s4mr5czwl
Person:firstNameAL-HASANengus_sam_exclusionsusgsa-s4mr5csgm
Person:firstNameAL-HASANengus_sam_exclusionsusgsa-s4mr5czwq
Person:firstNameAL-HASSANengus_sam_exclusionsusgsa-s4mr5czwr
Person:firstNameALIHASANengus_sam_exclusionsusgsa-s4mr5czwm
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr5czwn
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr5czwp
Person:firstNameAl-Hassanengus_ofac_sdnofac-21004
Person:firstNameAl Hassanengus_ofac_sdnofac-21004
Person:firstNameAlihasanengus_ofac_sdnofac-21004
Person:firstNameHassanengus_ofac_sdnofac-21004
Person:firstNameHasanengus_ofac_sdnofac-21004
Person:idc86269db80284a9bf883cd7a1a20da9c4d2f8f7dengus_sam_exclusionsusgsa-s4mr5czwm
Person:id0bb7b84da648a0830e0a8b687324248379f19e28engus_sam_exclusionsusgsa-s4mr5czwr
LegalEntity:id7dfd369c7a5b4bd438031bab17048b050eaa4650tw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:idc90da93c222d9cf735f3ba2f1e6da69f12e0fa35us_trade_cslofac-21004
Person:id36c5054fbf5a308496a2a811945ebcf03d1af722engus_sam_exclusionsusgsa-s4mr5czwq
Person:idfcea23787af057d77341903f25333f26a73689abengus_sam_exclusionsusgsa-s4mr5czwl
Person:ide9c7b7d64e0a9e6c896fae39a3944e7e716d7d70engus_ofac_sdnofac-21004
Person:ida090d5bdc06e1b95620361a91c65c9ac829db8c7engus_sam_exclusionsusgsa-s4mr5czwp
Person:id16d319b783663b91d06f4da20858d7830fdce712engus_sam_exclusionsusgsa-s4mr5ctmb
Person:idb6ef7e30bfa22cc223a1dc87c4c7bd5ccccc6475engus_sam_exclusionsusgsa-s4mr5csgm
Person:id6a00ec826ade6171f26ef7911e1e159a226e7d45engus_sam_exclusionsusgsa-s4mr5czwn
Person:lastNameALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5ctmb
Person:lastNameBIN-ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwq
Person:lastNameALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5csgm
Person:lastNameALI ABKARengus_sam_exclusionsusgsa-s4mr5czwr
Person:lastNameALI ABKARengus_sam_exclusionsusgsa-s4mr5czwn
Person:lastNameALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwm
Person:lastNameBIN ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwp
Person:lastNameALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwl
Person:lastNameAli Ali Abkarengus_ofac_sdnofac-21004
Person:lastNameBin-Ali Abkarengus_ofac_sdnofac-21004
Person:lastNamebin Ali Abkarengus_ofac_sdnofac-21004
Person:lastNameAli Abkarengus_ofac_sdnofac-21004
Person:nameAl-Hasan Ali Ali Abkarengus_ofac_sdnofac-21004
LegalEntity:nameALI ALI ABKAR, Al-Hasantw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:nameALI ALI ABKAR, Al-Hasanus_trade_cslofac-21004
Person:nameHASAN ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwn
Person:nameAL-HASAN ALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5csgm
Person:nameALIHASAN ALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwm
Person:nameAL-HASAN ALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5ctmb
Person:nameAL HASSAN ALI ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwl
Person:nameAL-HASAN BIN-ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwq
Person:nameHASSAN BIN ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwp
Person:nameAL-HASSAN ALI ABKARengus_sam_exclusionsusgsa-s4mr5czwr
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwr
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwm
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwq
Person:notes(also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5csgm
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwn
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwl
Person:notes(also AL-HASAN ALI ALI ABKAR)engus_sam_exclusionsusgsa-s4mr5czwp
Person:passportNumber02214513engus_ofac_sdnofac-21004
Person:programIdUS-TERRengus_ofac_sdnofac-21004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004engus_ofac_sdnofac-21004
Person:topicssanctionus_trade_cslofac-21004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgm
Person:topicssanctionengus_ofac_sdnofac-21004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwn
LegalEntity:topicsexport.controltw_shtctw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwm
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