Statements: 'ATTALLAH SALMAN 'ABD AL-KAFI

Canonical ID: NK-N4EmKpKyZMxrMqhbYbovGZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-JABURI, Attallah Salman 'Abd Kafitw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrz
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrw
Person:notes(also 'ATTALLAH SALMAN 'ABD AL-KAFI, 'ATAALLA SALMAN 'ABD KAFI, ATALLAH SALMAN ABD KAFI, ATAULLAH SALMAN ALAKT, 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI, 'ATAALLAH SALMAN KAFI, ATALLAH SALMAN KAFI AL JABURI, 'ATALLAH SALMAN KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6pl1b
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrx
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrl
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrk
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6pls0
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plry
Person:notes(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)engus_sam_exclusionsusgsa-s4mr6plrm
Person:programIdUS-TERRengus_ofac_sdnofac-22443
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22443engus_ofac_sdnofac-22443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrk
LegalEntity:topicsexport.controltw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrl
Person:topicssanctionengus_ofac_sdnofac-22443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl1b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plrw
Person:topicssanctionus_trade_cslofac-22443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pls0
Person:uniqueEntityIdRAUKV29NHW31engus_sam_exclusionsusgsa-s4mr6pl1b
Person:weakAliasAbu Haqiengus_ofac_sdnofac-22443
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