Statements: AWAD MOHAMED AHMED IBN OUF

Canonical ID: NK-MvLp2L6bt5r7o7qfHhsNGo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAwad Mohamed Ahmed Ibn OAFengus_ofac_sdnofac-10155
Person:aliasAwad Mohamed Ahmed Ibn OUFengus_ofac_sdnofac-10155
Person:aliasAwad Ahmad Ibn AWFengus_ofac_sdnofac-10155
Person:aliasAwad Ibn AWFengus_ofac_sdnofac-10155
Person:aliasMohammed Ahmed Awad Ibn AUFengus_ofac_sdnofac-10155
Person:aliasAwad Mohammed Ahmed Ebni NAUFengus_ofac_sdnofac-10155
Person:aliasAwad Muhammad Ibn AUFengus_ofac_sdnofac-10155
Person:birthDate1954engus_ofac_sdnofac-10155
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3r661
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm7h
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3r660
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3r65z
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm7d
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3qsbt
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm7f
Person:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3pm7g
Person:firstNameAWAD IBNengus_sam_exclusionsusgsa-s4mr3pm7h
Person:firstNameAWAD AHMAD IBNengus_sam_exclusionsusgsa-s4mr3r65z
Person:firstNameAWAD IBNengus_sam_exclusionsusgsa-s4mr3pm7d
Person:firstNameAWAD MOHAMED AHMED IBNengus_sam_exclusionsusgsa-s4mr3r660
Person:firstNameAWAD MOHAMED AHMED IBNengus_sam_exclusionsusgsa-s4mr3pm7g
Person:firstNameAWAD MOHAMMED AHMED EBNIengus_sam_exclusionsusgsa-s4mr3r661
Person:firstNameAWAD MUHAMMAD IBNengus_sam_exclusionsusgsa-s4mr3pm7f
Person:firstNameMOHAMMED AHMED AWAD IBNengus_sam_exclusionsusgsa-s4mr3qsbt
Person:firstNameAwad Ibnengus_ofac_sdnofac-10155
Person:firstNameAwad Mohammed Ahmed Ebniengus_ofac_sdnofac-10155
Person:firstNameAwad Muhammad Ibnengus_ofac_sdnofac-10155
Person:firstNameAwad Mohamed Ahmed Ibnengus_ofac_sdnofac-10155
Person:firstNameAwad Ahmad Ibnengus_ofac_sdnofac-10155
Person:firstNameMohammed Ahmed Awad Ibnengus_ofac_sdnofac-10155
Person:id4f1e6b74a5a893ddbf74b88fb0666465e749190eengus_sam_exclusionsusgsa-s4mr3r661
Person:id814e63defd7b619812ca12b3e2059072e577e7ceengus_sam_exclusionsusgsa-s4mr3r660
Person:id8330d6b7e6526d3ee529a1080e9b1f9845789931engus_sam_exclusionsusgsa-s4mr3pm7h
Person:id2d62ac2950659a70bf6a827b1be81af02cfbcf7eengus_sam_exclusionsusgsa-s4mr3r65z
Person:id1ded7fed8ba9d778b3e6a75deab78f527d9e021bengus_ofac_sdnofac-10155
Person:id5f6f47e279c00d1d971632acab411114b2732ef2engus_sam_exclusionsusgsa-s4mr3pm7d
Person:id5533fad42910e1c5d02e048a02da39a81ba02f84engus_sam_exclusionsusgsa-s4mr3qsbt
Person:id461a9cbaa0f3c710e54c67840bc26e687d33c044engus_sam_exclusionsusgsa-s4mr3pm7g
Person:ide7348270c25e0f513c5216feb3cd14048416f5f9engus_sam_exclusionsusgsa-s4mr3pm7f
Person:id578c1a32f2d69320d629c4805f74999c8c428db6us_trade_cslofac-10155
Person:lastNameNAUFengus_sam_exclusionsusgsa-s4mr3r661
Person:lastNameOUFengus_sam_exclusionsusgsa-s4mr3pm7g
Person:lastNameAUFengus_sam_exclusionsusgsa-s4mr3pm7d
Person:lastNameAUFengus_sam_exclusionsusgsa-s4mr3pm7f
Person:lastNameAUFengus_sam_exclusionsusgsa-s4mr3qsbt
Person:lastNameNAUFengus_ofac_sdnofac-10155
Person:lastNameAWFengus_ofac_sdnofac-10155
Person:lastNameOAFengus_ofac_sdnofac-10155
Person:lastNameAUFengus_ofac_sdnofac-10155
Person:lastNameOUFengus_ofac_sdnofac-10155
Person:lastNameAWFengus_sam_exclusionsusgsa-s4mr3pm7h
Person:lastNameAWFengus_sam_exclusionsusgsa-s4mr3r65z
Person:lastNameOAFengus_sam_exclusionsusgsa-s4mr3r660
Person:nameAUF, Awad Ibnus_trade_cslofac-10155
Person:nameAWAD MOHAMMED AHMED EBNI NAUFengus_sam_exclusionsusgsa-s4mr3r661
Person:nameAWAD IBN AWFengus_sam_exclusionsusgsa-s4mr3pm7h
Person:nameAwad Ibn AUFengus_ofac_sdnofac-10155
Person:nameAWAD MOHAMED AHMED IBN OAFengus_sam_exclusionsusgsa-s4mr3r660
Person:nameMOHAMMED AHMED AWAD IBN AUFengus_sam_exclusionsusgsa-s4mr3qsbt
Person:nameAWAD MUHAMMAD IBN AUFengus_sam_exclusionsusgsa-s4mr3pm7f
Person:nameAWAD MOHAMED AHMED IBN OUFengus_sam_exclusionsusgsa-s4mr3pm7g
Person:nameAWAD IBN AUFengus_sam_exclusionsusgsa-s4mr3pm7d
Person:nameAWAD AHMAD IBN AWFengus_sam_exclusionsusgsa-s4mr3r65z
Person:nationalitysdengus_ofac_sdnofac-10155
Person:notes(also AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3pm7d
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF)engus_sam_exclusionsusgsa-s4mr3r661
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3pm7h
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3qsbt
Person:notes(also AWAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3pm7f
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3pm7g
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3r65z
Person:notes(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMMED AHMED EBNI NAUF)engus_sam_exclusionsusgsa-s4mr3r660
Person:positionHead of Military Intelligence and Securityengus_ofac_sdnofac-10155
Person:programIdUS-DARFURengus_ofac_sdnofac-10155
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10155engus_ofac_sdnofac-10155
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r660
Person:topicssanctionengus_ofac_sdnofac-10155
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm7g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm7h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm7d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r65z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pm7f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r661
Person:topicssanctionus_trade_cslofac-10155
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