Statements: AHMAD ABDEL AZIZ SALEH MUBARAK

Canonical ID: NK-LGkmrU7geAMVVfVUCFY3jj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmad Abdel Aziz Saleh MUBARAKengus_ofac_consofac-9685
Person:birthDate1962engus_ofac_consofac-9685
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02h
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqm
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskx
Person:firstNameAHMAD ABDEL AZIZ SALEHengus_sam_exclusionsusgsa-s4mr5d02h
Person:firstNameAHMAD 'ABD AL-AZIZengus_sam_exclusionsusgsa-s4mr5cskx
Person:firstNameAHMAD 'ABD AL-AZIZengus_sam_exclusionsusgsa-s4mr5ctqm
Person:firstNameAhmad Abdel Aziz Salehengus_ofac_consofac-9685
Person:firstNameAhmad 'Abd al-Azizengus_ofac_consofac-9685
Person:idffe4223fd731c33028033ee46d0cbed022f4d4a5engus_sam_exclusionsusgsa-s4mr5d02h
Person:idbd024a6e01172f1ec49dc4d03f09172c6d8f9bcfengus_ofac_consofac-9685
Person:id2e429ee8f045d00213105ec4c37930abc38e8d83us_trade_cslofac-9685
Person:id700d1560c766cca3b4aeff783d66f8b5133204b7engus_sam_exclusionsusgsa-s4mr5cskx
Person:id7b4e1b85d9624041d6699baa0e03075afa2aaa4bengus_sam_exclusionsusgsa-s4mr5ctqm
Person:lastNameMUBARAKengus_ofac_consofac-9685
Person:lastNameMUBARAKengus_sam_exclusionsusgsa-s4mr5cskx
Person:lastNameMUBARAKengus_sam_exclusionsusgsa-s4mr5ctqm
Person:lastNameMUBARAKengus_sam_exclusionsusgsa-s4mr5d02h
Person:nameAHMAD 'ABD AL-AZIZ MUBARAKengus_sam_exclusionsusgsa-s4mr5ctqm
Person:nameAHMAD ABDEL AZIZ SALEH MUBARAKengus_sam_exclusionsusgsa-s4mr5d02h
Person:nameAHMAD 'ABD AL-AZIZ MUBARAKengus_sam_exclusionsusgsa-s4mr5cskx
Person:nameAhmad 'Abd al-Aziz MUBARAKus_trade_cslofac-9685
Person:nameAhmad 'Abd al-Aziz MUBARAKengus_ofac_consofac-9685
Person:notes(also AHMAD 'ABD AL-AZIZ MUBARAK)engus_sam_exclusionsusgsa-s4mr5d02h
Person:notesHAMAS - Ramallahengus_ofac_consofac-9685
Person:notes(also AHMAD ABDEL AZIZ SALEH MUBARAK)engus_sam_exclusionsusgsa-s4mr5cskx
Person:programIdUS-NS-PLCengus_ofac_consofac-9685
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9685engus_ofac_consofac-9685
Person:topicssanctionus_trade_cslofac-9685
Person:topicssanctionengus_ofac_consofac-9685
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskx
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Raw data: AHMAD ABDEL AZIZ SALEH MUBARAK - OpenSanctions