Statements: Ja'far Muhammad Qasir

Canonical ID: NK-L3cqbieBvboxf9AGFW5eFB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمحمد جعفر محمد قصيرaraus_ofac_sdnofac-56282
Person:aliasMuhammad Jafar Muhammad Qasirengus_ofac_sdnofac-56282
Person:aliasMohamad Jaafar Kassirengus_ofac_sdnofac-56282
Person:aliasJa'afar Mohamed Qasirengus_ofac_sdnofac-56282
Person:birthDate1990-05-24engus_ofac_sdnofac-56282
Person:countrylbengus_sam_exclusionsusgsa-s4mrx1wkv
Person:countrylbengus_ofac_sdnofac-56282
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wkv
Person:firstNameJa'far Muhammadengus_ofac_sdnofac-56282
Person:firstNameMuhammadengus_ofac_sdnofac-56282
Person:firstNameمحمدaraus_ofac_sdnofac-56282
Person:firstNameJa'afar Mohamedengus_ofac_sdnofac-56282
Person:firstNameMohamad Jaafarengus_ofac_sdnofac-56282
Person:firstNameJA'FAR MUHAMMADengus_sam_exclusionsusgsa-s4mrx1wkv
Person:gendermaleengus_ofac_sdnofac-56282
Person:id1fcbdaa2e546c3ba0639ee4069d112711ac308dbus_trade_cslofac-56282
Person:idea465db5a17dc60ddee3352b9a6f80b1a89c02b4engus_sam_exclusionsusgsa-s4mrx1wkv
Person:id927c40caf636f7ffa09a8cf1d1f4fe7c1ed2fd9eengus_ofac_sdnofac-56282
Person:lastNameQasirengus_ofac_sdnofac-56282
Person:lastNameQASIRengus_sam_exclusionsusgsa-s4mrx1wkv
Person:lastNameقصيرaraus_ofac_sdnofac-56282
Person:lastNameKassirengus_ofac_sdnofac-56282
Person:middleNameJafar Muhammadengus_ofac_sdnofac-56282
Person:middleNameجعفر محمدaraus_ofac_sdnofac-56282
Person:nameJa'far Muhammad Qasirengus_ofac_sdnofac-56282
Person:nameJA'FAR MUHAMMAD QASIRengus_sam_exclusionsusgsa-s4mrx1wkv
Person:nameQASIR, Ja'far Muhammadus_trade_cslofac-56282
Person:passportNumberLR3609663engus_ofac_sdnofac-56282
Person:passportNumberLR1395783engus_ofac_sdnofac-56282
Person:programIdUS-TERRengus_ofac_sdnofac-56282
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56282engus_ofac_sdnofac-56282
Person:topicssanctionus_trade_cslofac-56282
Person:topicssanctionengus_ofac_sdnofac-56282
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wkv
Person:uniqueEntityIdPEZ2UJN9K211engus_sam_exclusionsusgsa-s4mrx1wkv
  • Previous
  • 1 - 35 of 35
  • Next