Statements: Jamileh Abdullah AL-SHANTI

Canonical ID: NK-Mi78JXvPSStxEBAsRNEbNx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGazaengus_ofac_consofac-9641
Person:addressEntityaddr-c3a6800cc71292affe3311da9f9d7f928f085c43engus_ofac_consofac-9641
Person:aliasJamila Abed Allah AL SHANTEEengus_ofac_consofac-9641
Person:aliasJameela Abdallah EL-SHANTIengus_ofac_consofac-9641
Person:birthDate1955engus_ofac_consofac-9641
Person:birthPlaceJabalia Campengus_ofac_consofac-9641
Person:countrypsengus_ofac_consofac-9641
Person:firstNameJameela Abdallahengus_ofac_consofac-9641
Person:firstNameJamileh Abdullahengus_ofac_consofac-9641
Person:firstNameJamila Abed Allahengus_ofac_consofac-9641
Person:idf51ae2380404a99a94fed92a420616db61259ffbengus_ofac_consofac-9641
Person:lastNameEL-SHANTIengus_ofac_consofac-9641
Person:lastNameAL SHANTEEengus_ofac_consofac-9641
Person:lastNameAL-SHANTIengus_ofac_consofac-9641
Person:nameJamileh Abdullah AL-SHANTIengus_ofac_consofac-9641
Person:programIdUS-NS-PLCengus_ofac_consofac-9641
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9641engus_ofac_consofac-9641
Person:topicssanctionengus_ofac_consofac-9641
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