Statements: Abdelrazag Elsharif ELOSTA

Canonical ID: NK-JQi5wGgJcPRMtp8RWuaB7M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressundeterminedtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:alias'Abd Al-Razzaq Al-Sharif AL-USTAengus_ofac_sdnofac-11174
LegalEntity:aliasAL-MULAY, 'Abdtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL USTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasSHARIF, 'Abd al-Razzaqtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL-USTA, 'Abd Al-Razzaq Al-Shariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:alias'Abd al-Razzaq SHARIFengus_ofac_sdnofac-11174
LegalEntity:aliasABU MU'AWIYAtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:aliasAbdelrazag Elsharif AL USTAengus_ofac_sdnofac-11174
Person:birthDate1963-06-20engus_ofac_sdnofac-11174
Person:birthPlaceSOGUMA, LIBYAengus_ofac_sdnofac-11174
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhf
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhd
Person:createdAt2008-11-05engus_sam_exclusionsusgsa-s4mr3q4tn
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhh
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhc
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhg
Person:firstNameABDengus_sam_exclusionsusgsa-s4mr3qqhc
Person:firstNameABD AL-RAZZAQengus_sam_exclusionsusgsa-s4mr3qqhg
Person:firstNameABD AL-RAZZAQ AL-SHARIFengus_sam_exclusionsusgsa-s4mr3qqhf
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3qqhh
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3q4tn
Person:firstName'Abd al-Razzaqengus_ofac_sdnofac-11174
Person:firstNameAbdelrazag Elsharifengus_ofac_sdnofac-11174
Person:firstName'Abd Al-Razzaq Al-Sharifengus_ofac_sdnofac-11174
Person:idbaa10161f3d59bfb5589fc83de9c41b1f4dec982engus_ofac_sdnofac-11174
Person:id33c55a11a58310d49926d6f8ffb54f3ac8238675us_trade_cslofac-11174
LegalEntity:id8059e3a53e3f75e987fab52efcee0a5830ecf1f1tw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:idfc13f53bc8ff742b86e29191259cf916223b0f44engus_sam_exclusionsusgsa-s4mr3q4tn
Person:idceabbbf051bb54af451864b3636e927afd9875bbengus_sam_exclusionsusgsa-s4mr3qqhf
Person:id52a047ab5901cd95ecbbda0d47713f657dcc1b43engus_sam_exclusionsusgsa-s4mr3qqhd
Person:id584174171dbc3fbd3a88e640289eaf2cf4c58559engus_sam_exclusionsusgsa-s4mr3qqhg
Person:id4cb725e5de138995380a6613a2b1f7100b5b43f6engus_sam_exclusionsusgsa-s4mr3qqhh
Person:id8a0cc193d5c1ab923cc2a5311c3b94587f89a692engus_sam_exclusionsusgsa-s4mr3qqhc
Person:lastNameSHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:lastNameAL USTAengus_ofac_sdnofac-11174
Person:lastNameAL USTAengus_sam_exclusionsusgsa-s4mr3qqhh
Person:lastNameAL-USTAengus_ofac_sdnofac-11174
Person:lastNameELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
Person:lastNameAL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
Person:lastNameSHARIFengus_ofac_sdnofac-11174
Person:lastNameABU MU'AWIYAengus_sam_exclusionsusgsa-s4mr3qqhd
Person:lastNameELOSTAengus_ofac_sdnofac-11174
Person:lastNameAL-USTAengus_sam_exclusionsusgsa-s4mr3qqhf
LegalEntity:nameELOSTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:nameABD AL-RAZZAQ SHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:nameABD AL-RAZZAQ AL-SHARIF AL-USTAengus_sam_exclusionsusgsa-s4mr3qqhf
Person:nameABDELRAZAG ELSHARIF AL USTAengus_sam_exclusionsusgsa-s4mr3qqhh
Person:nameABU MU'AWIYAengus_sam_exclusionsusgsa-s4mr3qqhd
Person:nameABDELRAZAG ELSHARIF ELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
Person:nameELOSTA, Abdelrazag Elsharifus_trade_cslofac-11174
Person:nameAbdelrazag Elsharif ELOSTAengus_ofac_sdnofac-11174
Person:nameABD AL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
Person:nationalitygbengus_ofac_sdnofac-11174
Person:notes(also ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3q4tn
Person:notes(also ABDELRAZAG ELSHARIF ELOSTA, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3qqhc
Person:notes(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3qqhf
Person:notes(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3qqhd
Person:notes(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF)engus_sam_exclusionsusgsa-s4mr3qqhh
Person:notes(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3qqhg
Person:programIdUS-TERRengus_ofac_sdnofac-11174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11174engus_ofac_sdnofac-11174
LegalEntity:topicsexport.controltw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4tn
Person:topicssanctionengus_ofac_sdnofac-11174
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqhc
Person:topicssanctionus_trade_cslofac-11174
Person:weakAliasABU MU'AWIYAengus_ofac_sdnofac-11174
Person:weakAlias'Abd AL-MULAYengus_ofac_sdnofac-11174
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