Statements: Abdul Jaber Mustafa FUQAHA

Canonical ID: NK-QLLhFmayyWVhLePUA9it4p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRamallahengus_ofac_consofac-9667
Person:addressEntityaddr-a2ccf211ac8dbed067fe6a572c97e6f5a8a032dfengus_ofac_consofac-9667
Person:birthDate1966engus_ofac_consofac-9667
Person:countrypsengus_ofac_consofac-9667
Person:firstNameAbdul Jaber Mustafaengus_ofac_consofac-9667
Person:id8fdea02300691a2f64defcd8c04c1f75320b7b88us_trade_cslofac-9667
Person:idadd2d205c4c37efdf917d09a8cec9be9ba73aefaengus_ofac_consofac-9667
Person:lastNameFUQAHAengus_ofac_consofac-9667
Person:nameAbdul Jaber Mustafa FUQAHAus_trade_cslofac-9667
Person:nameAbdul Jaber Mustafa FUQAHAengus_ofac_consofac-9667
Person:programIdUS-NS-PLCengus_ofac_consofac-9667
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9667engus_ofac_consofac-9667
Person:topicssanctionengus_ofac_consofac-9667
Person:topicssanctionus_trade_cslofac-9667
  • Previous
  • 1 - 14 of 14
  • Next