Statements: ABD AL-RAZZAQ AL-SHARIF AL-USTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q4tn
LegalEntity:addressundeterminedtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:alias'Abd Al-Razzaq Al-Sharif AL-USTAengus_ofac_sdnofac-11174
Person:alias'Abd al-Razzaq SHARIFengus_ofac_sdnofac-11174
LegalEntity:aliasSHARIF, 'Abd al-Razzaqtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL-USTA, 'Abd Al-Razzaq Al-Shariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL USTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL-MULAY, 'Abdtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
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:countryusengus_sam_exclusionsusgsa-s4mr3q4tn
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhc
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhg
Person:createdAt2008-11-05engus_sam_exclusionsusgsa-s4mr3q4tn
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhd
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhf
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhh
Person:firstNameAbdelrazag Elsharifengus_ofac_sdnofac-11174
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3q4tn
Person:firstNameABDengus_sam_exclusionsusgsa-s4mr3qqhc
Person:firstNameABD AL-RAZZAQengus_sam_exclusionsusgsa-s4mr3qqhg
Person:firstNameABD AL-RAZZAQ AL-SHARIFengus_sam_exclusionsusgsa-s4mr3qqhf
Person:firstName'Abd Al-Razzaq Al-Sharifengus_ofac_sdnofac-11174
Person:firstName'Abd al-Razzaqengus_ofac_sdnofac-11174
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3qqhh
Person:id9b88f0d04f7111c9da3b49cf599daeb59debbe05engus_sam_exclusionsusgsa-s4mr3qqhc
Person:id232cb59e30419c2b9a1243a75987da1b1c7bc456engus_sam_exclusionsusgsa-s4mr3qqhd
Person:idec8dc6c3824b65508afe530bdc729c9f1ee314b3engus_sam_exclusionsusgsa-s4mr3qqhh
Person:id62e56db23a80c9b684d8d87245bee0bd4534ec2eengus_sam_exclusionsusgsa-s4mr3q4tn
Person:id29ec4d68f03d80d8c770e042cd595f2c0e4c9362us_trade_cslofac-11174
Person:idde8ae36f3dfba9eb7f3f3a9e97b4f907a6adc924engus_sam_exclusionsusgsa-s4mr3qqhg
LegalEntity:id8059e3a53e3f75e987fab52efcee0a5830ecf1f1tw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:idbaa10161f3d59bfb5589fc83de9c41b1f4dec982engus_ofac_sdnofac-11174
Person:idbf4af587b113e7291dfba0f2c518368463e8d79dengus_sam_exclusionsusgsa-s4mr3qqhf
Person:lastNameSHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:lastNameABU MU'AWIYAengus_sam_exclusionsusgsa-s4mr3qqhd
Person:lastNameAL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
Person:lastNameAL-USTAengus_sam_exclusionsusgsa-s4mr3qqhf
Person:lastNameAL USTAengus_sam_exclusionsusgsa-s4mr3qqhh
Person:lastNameELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
Person:lastNameSHARIFengus_ofac_sdnofac-11174
Person:lastNameELOSTAengus_ofac_sdnofac-11174
Person:lastNameAL-USTAengus_ofac_sdnofac-11174
Person:lastNameAL USTAengus_ofac_sdnofac-11174
Person:nameABD AL-RAZZAQ AL-SHARIF AL-USTAengus_sam_exclusionsusgsa-s4mr3qqhf
Person:nameABD AL-RAZZAQ SHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:nameABDELRAZAG ELSHARIF AL USTAengus_sam_exclusionsusgsa-s4mr3qqhh
Person:nameAbdelrazag Elsharif ELOSTAengus_ofac_sdnofac-11174
Person:nameABU MU'AWIYAengus_sam_exclusionsusgsa-s4mr3qqhd
LegalEntity:nameELOSTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:nameELOSTA, Abdelrazag Elsharifus_trade_cslofac-11174
Person:nameABDELRAZAG ELSHARIF ELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
Person:nameABD AL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
Person:nationalitygbengus_ofac_sdnofac-11174
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, 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, 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 SHARIF, ABDELRAZAG ELSHARIF AL USTA)engus_sam_exclusionsusgsa-s4mr3qqhf
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: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:programIdUS-TERRengus_ofac_sdnofac-11174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11174engus_ofac_sdnofac-11174
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q4tn
Person:topicssanctionengus_ofac_sdnofac-11174
LegalEntity:topicsexport.controltw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqhf
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqhg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqhh
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqhc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqhd
Person:topicssanctionus_trade_cslofac-11174
Person:weakAlias'Abd AL-MULAYengus_ofac_sdnofac-11174
Person:weakAliasABU MU'AWIYAengus_ofac_sdnofac-11174
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