Statements: Khaled Abed YAHIA

Canonical ID: NK-LmY85sC9QiTHZuwJ96Zrxj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJeninengus_ofac_consofac-9688
Person:addressEntityaddr-5d7f0dcc2e4f39dfa6b75c1109241b3c47a9e975engus_ofac_consofac-9688
Person:aliasKhaled Said YEHIAengus_ofac_consofac-9688
Person:birthDate1959engus_ofac_consofac-9688
Person:countrypsengus_ofac_consofac-9688
Person:firstNameKhaled Abedengus_ofac_consofac-9688
Person:firstNameKhaled Saidengus_ofac_consofac-9688
Person:id364a2887e985bb6e3c8ed610690df6307f5a8481us_trade_cslofac-9688
Person:idfc8e4ee994c5d1b1856bae453ff08b7a85c3aba5engus_ofac_consofac-9688
Person:lastNameYAHIAengus_ofac_consofac-9688
Person:lastNameYEHIAengus_ofac_consofac-9688
Person:nameKhaled Abed YAHIAengus_ofac_consofac-9688
Person:nameKhaled Abed YAHIAus_trade_cslofac-9688
Person:notesHAMAS - Jeninengus_ofac_consofac-9688
Person:programIdUS-NS-PLCengus_ofac_consofac-9688
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9688engus_ofac_consofac-9688
Person:topicssanctionus_trade_cslofac-9688
Person:topicssanctionengus_ofac_consofac-9688
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