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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressundeterminedtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL-MULAY, 'Abdtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:alias'Abd al-Razzaq SHARIFengus_ofac_sdnofac-11174
Person:aliasAbdelrazag Elsharif AL USTAengus_ofac_sdnofac-11174
LegalEntity:aliasABU MU'AWIYAtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL USTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasAL-USTA, 'Abd Al-Razzaq Al-Shariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
LegalEntity:aliasSHARIF, 'Abd al-Razzaqtw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:alias'Abd Al-Razzaq Al-Sharif AL-USTAengus_ofac_sdnofac-11174
Person:birthDate1963-06-20us_ofac_sdnofac-11174
Person:birthPlaceSOGUMA, LIBYAengus_ofac_sdnofac-11174
Person:countryusus_sam_exclusionsusgsa-s4mr3q4tn
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhg
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhc
Person:createdAt2008-11-05us_sam_exclusionsusgsa-s4mr3q4tn
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhh
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhf
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqhd
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3qqhh
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:firstNameABDengus_sam_exclusionsusgsa-s4mr3qqhc
Person:firstNameAbdelrazag Elsharifengus_ofac_sdnofac-11174
Person:firstNameABDELRAZAG ELSHARIFengus_sam_exclusionsusgsa-s4mr3q4tn
Person:id7a5225aefe7fe187d39a95cc3c5ee95e49a23064us_sam_exclusionsusgsa-s4mr3qqhh
Person:idc51bfaa9bfebc1b49a8853150c3bdcc7a2b3ff0fus_sam_exclusionsusgsa-s4mr3qqhc
Person:ida7aedfbf4cf4dc9255f86cc6eeb4c2cee31f188bus_ofac_sdnofac-11174
Person:idc1631b960633d5a78108bdd7a7ede540ffc43053us_sam_exclusionsusgsa-s4mr3qqhd
Person:idab84ce16c0835969b46553836c4c20f691036028us_sam_exclusionsusgsa-s4mr3qqhf
Person:id33c55a11a58310d49926d6f8ffb54f3ac8238675us_trade_cslofac-11174
Person:idc57405f2fc96b9e02ed01d03c053da787945f0a3us_sam_exclusionsusgsa-s4mr3q4tn
Person:idb6dd9660eee3dcf9fb1f916584224ce41724b13fus_sam_exclusionsusgsa-s4mr3qqhg
LegalEntity:id8059e3a53e3f75e987fab52efcee0a5830ecf1f1tw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:lastNameAL USTAengus_sam_exclusionsusgsa-s4mr3qqhh
Person:lastNameSHARIFengus_ofac_sdnofac-11174
Person:lastNameELOSTAengus_ofac_sdnofac-11174
Person:lastNameAL USTAengus_ofac_sdnofac-11174
Person:lastNameAL-USTAengus_ofac_sdnofac-11174
Person:lastNameABU MU'AWIYAengus_sam_exclusionsusgsa-s4mr3qqhd
Person:lastNameAL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
Person:lastNameSHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:lastNameAL-USTAengus_sam_exclusionsusgsa-s4mr3qqhf
Person:lastNameELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
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:nameABD AL-RAZZAQ SHARIFengus_sam_exclusionsusgsa-s4mr3qqhg
Person:nameELOSTA, Abdelrazag Elsharifus_trade_cslofac-11174
Person:nameAbdelrazag Elsharif ELOSTAengus_ofac_sdnofac-11174
Person:nameABDELRAZAG ELSHARIF ELOSTAengus_sam_exclusionsusgsa-s4mr3q4tn
Person:nameABD AL-MULAYengus_sam_exclusionsusgsa-s4mr3qqhc
LegalEntity:nameELOSTA, Abdelrazag Elshariftw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:nationalitygbus_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 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, 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:programIdUS-TERRengus_ofac_sdnofac-11174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11174us_ofac_sdnofac-11174
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqhc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqhg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqhd
LegalEntity:topicsexport.controltw_shtctw-shtc-240fc8e7f782b9954678abba903636f44bf8b471
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqhf
Person:topicssanctionus_trade_cslofac-11174
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqhh
Person:topicssanctionus_ofac_sdnofac-11174
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4tn
Person:weakAlias'Abd AL-MULAYengus_ofac_sdnofac-11174
Person:weakAliasABU MU'AWIYAengus_ofac_sdnofac-11174
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