Statements: SARA ALEKSANDRA HAMOU

Canonical ID: NK-NLCxtbinraZxJa9fJkRGsA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address19 Psaron Agios Tychonas, 4521 Limassolengus_ofac_sdnofac-48061
Person:address4521 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtxs9y
Person:address4521 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtqy7g
Person:address4521 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtxs9x
Person:addressEntityaddr-0ad890144d41780b12c70f222e1d216472d87a38engus_ofac_sdnofac-48061
Person:aliasSara Aleksandra Hamouengus_ofac_sdnofac-48061
Person:aliasSara Hamou-Hemsiengus_ofac_sdnofac-48061
Person:birthDate1984-06-27engus_ofac_sdnofac-48061
Person:countrycyengus_sam_exclusionsusgsa-s4mrtxs9x
Person:countrycyengus_sam_exclusionsusgsa-s4mrtxs9y
Person:countrycyengus_sam_exclusionsusgsa-s4mrtqy7g
Person:countryplengus_ofac_sdnofac-48061
Person:countrycyengus_ofac_sdnofac-48061
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7g
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs9x
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs9y
Person:firstNameSaraengus_ofac_sdnofac-48061
Person:firstNameSARA ALEKSANDRAengus_sam_exclusionsusgsa-s4mrtxs9y
Person:firstNameSARAengus_sam_exclusionsusgsa-s4mrtxs9x
Person:firstNameSARA ALEKSANDRA FAYSSALengus_sam_exclusionsusgsa-s4mrtqy7g
Person:genderfemaleengus_ofac_sdnofac-48061
Person:id370525c854f8171f05934526382d57abb84415e0engus_ofac_sdnofac-48061
Person:id898e331cf8eb91ec25097c3aa552053dd5d4bb87engus_sam_exclusionsusgsa-s4mrtxs9x
Person:idc4e1d70d9ebe2bf26b1c99a26d6cd8c05c70dd16engus_sam_exclusionsusgsa-s4mrtxs9y
Person:id55dcd7054a84ceb935c9483fedf598e2aacfaba1engus_sam_exclusionsusgsa-s4mrtqy7g
Person:idcbdb62de66ae0a29f03e68b76a4d90e1c6b44e81us_trade_cslofac-48061
Person:lastNameHAMOUengus_sam_exclusionsusgsa-s4mrtxs9y
Person:lastNameHAMOU-HEMSIengus_sam_exclusionsusgsa-s4mrtxs9x
Person:lastNameHAMOUengus_sam_exclusionsusgsa-s4mrtqy7g
Person:lastNameHamou-Hemsiengus_ofac_sdnofac-48061
Person:lastNameHamouengus_ofac_sdnofac-48061
Person:middleNameAleksandra Fayssalengus_ofac_sdnofac-48061
Person:middleNameAleksandraengus_ofac_sdnofac-48061
Person:nameSara Aleksandra Fayssal Hamouengus_ofac_sdnofac-48061
Person:nameHAMOU, Sara Aleksandra Fayssalus_trade_cslofac-48061
Person:nameSARA ALEKSANDRA HAMOUengus_sam_exclusionsusgsa-s4mrtxs9y
Person:nameSARA ALEKSANDRA FAYSSAL HAMOUengus_sam_exclusionsusgsa-s4mrtqy7g
Person:nameSARA HAMOU-HEMSIengus_sam_exclusionsusgsa-s4mrtxs9x
Person:nationalityplengus_ofac_sdnofac-48061
Person:notes(also SARA HAMOU-HEMSI, SARA ALEKSANDRA HAMOU)engus_sam_exclusionsusgsa-s4mrtqy7g
Person:notes(also SARA ALEKSANDRA FAYSSAL HAMOU)engus_sam_exclusionsusgsa-s4mrtxs9x
Person:notes(also SARA ALEKSANDRA FAYSSAL HAMOU)engus_sam_exclusionsusgsa-s4mrtxs9y
Person:passportNumberEK5529085engus_ofac_sdnofac-48061
Person:programIdUS-CYBengus_ofac_sdnofac-48061
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48061engus_ofac_sdnofac-48061
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs9x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs9y
Person:topicssanctionengus_ofac_sdnofac-48061
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy7g
Person:topicssanctionus_trade_cslofac-48061
Person:uniqueEntityIdD3Q1ZKEBNTA7engus_sam_exclusionsusgsa-s4mrtxs9x
Person:uniqueEntityIdD3RGYHHPDLN6engus_sam_exclusionsusgsa-s4mrtxs9y
Person:uniqueEntityIdHEHHRNHMYHK1engus_sam_exclusionsusgsa-s4mrtqy7g
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