Statements: SAYADI, Nabil Abdul Salam

Canonical ID: NK-KMctXi4VCFUE8SkaQFLaaU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBRUSSELS, BELengus_sam_exclusionsusgsa-s4mr3pflg
LegalEntity:addressVaatjesstraat, 29 Putte 2580 Belgiumtw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
LegalEntity:address69 Rue des Bataves, 1040 Etterbeek Brussels Belgiumtw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:addressVaatjesstraat, 29, 2580 Putteengus_ofac_sdnofac-7326
Person:address69 Rue des Bataves, 1040 Etterbeek, Brusselsengus_ofac_sdnofac-7326
Person:addressEntityaddr-7193a8e1a781b97aa83cff6c399c9eb8f0f65a13engus_ofac_sdnofac-7326
Person:addressEntityaddr-baf9c12b439bf30a74422780691215103343dbcdengus_ofac_sdnofac-7326
Person:aliasAbu Zeinabbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
LegalEntity:aliasABOU ZEINABtw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:aliasНабил Абдул Салам Сайядиbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:aliasАбу Зейнабbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:birthDate1966-01-01bg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:birthDate1966-01-01engus_ofac_sdnofac-7326
Person:birthPlaceЕл Хадид, Триполи, Либияbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:birthPlaceEl Hadid, Tripoli, Lebanonbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:birthPlaceTripoli, Lebanonengus_ofac_sdnofac-7326
Person:citizenshipbeengbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:countrybeengus_sam_exclusionsusgsa-s4mr3pflg
LegalEntity:countrybetw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:countrybeengus_ofac_sdnofac-7326
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r45d
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pflg
Person:firstNameНабилbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:firstNameNabilbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:firstNameNabil Abdul Salamengus_ofac_sdnofac-7326
Person:firstNameNABIL ABDUL SALAMengus_sam_exclusionsusgsa-s4mr3pflg
Person:firstNameABOUengus_sam_exclusionsusgsa-s4mr3r45d
LegalEntity:idc6fba7401d2d75fae2925490ec7005f3399a4b26tw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:id1f5c2131acf1656ba66c42bc2eb66652b4692306us_trade_cslofac-7326
Person:id176f3112c39e2536c719bfc62ea7df48c4843710engus_sam_exclusionsusgsa-s4mr3r45d
Person:idc6a4056f2ac0af0a6ae0f63364618ce9c048deedbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:idc03975cc7557aa5c57bab93ee78865e8153a9243engus_sam_exclusionsusgsa-s4mr3pflg
Person:idda9396440656202cc0af20551138bf0ed66e1cf4engus_ofac_sdnofac-7326
LegalEntity:idNumber660000 73767tw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:idNumber660000 73767engus_ofac_sdnofac-7326
Person:idNumber98.805engus_ofac_sdnofac-7326
Person:lastNameZEINABengus_sam_exclusionsusgsa-s4mr3r45d
Person:lastNameSAYADIengus_ofac_sdnofac-7326
Person:lastNameSAYADIengus_sam_exclusionsusgsa-s4mr3pflg
Person:lastNameСайядиbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:lastNameSayadibg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:nameNABIL ABDUL SALAM SAYADIengus_sam_exclusionsusgsa-s4mr3pflg
LegalEntity:nameSAYADI, Nabil Abdul Salamtw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:nameSAYADI, Nabil Abdul Salamus_trade_cslofac-7326
Person:nameNabil Abdul Salam Sayadibg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:nameNabil Abdul Salam SAYADIengus_ofac_sdnofac-7326
Person:nameABOU ZEINABengus_sam_exclusionsusgsa-s4mr3r45d
Person:notesнационалност: белгиец от 18/9/01; съпруг на Patricia Vinck; женитбата се е състояла на 29/5/92 в Пешавар, Пакистанbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:notes(also NABIL ABDUL SALAM SAYADI)engus_sam_exclusionsusgsa-s4mr3r45d
Person:notesNationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan.bg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:notes(also ABOU ZEINAB)engus_sam_exclusionsusgsa-s4mr3pflg
Person:passportNumber1091875engus_ofac_sdnofac-7326
Person:programIdUS-TERRengus_ofac_sdnofac-7326
Person:secondNameAbdul Salambg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:secondNameАбдул Саламbulbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326engus_ofac_sdnofac-7326
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:topicssanctionengus_ofac_sdnofac-7326
Person:topicssanctionbg_omnio_poiomnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e
Person:topicssanctionus_trade_cslofac-7326
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pflg
LegalEntity:topicsexport.controltw_shtctw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45d
Person:uniqueEntityIdUWALKYYNCCL1engus_sam_exclusionsusgsa-s4mr3pflg
Person:weakAliasABOU ZEINABengus_ofac_sdnofac-7326
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