Statements: Abdul Jaber Mustafa FUQAHA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRamallahengus_ofac_consofac-9667
Person:addressEntityaddr-6ad74bd6e8a2f924bd9e70a55a3dbe10ba4460bbus_ofac_consofac-9667
Person:birthDate1966us_ofac_consofac-9667
Person:countrypsus_ofac_consofac-9667
Person:firstNameAbdul Jaber Mustafaengus_ofac_consofac-9667
Person:id8fdea02300691a2f64defcd8c04c1f75320b7b88us_trade_cslofac-9667
Person:id7c6e92cd141e716b0df26bf8221a11ef96aa9eedus_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=9667us_ofac_consofac-9667
Person:topicssanctionus_trade_cslofac-9667
Person:topicssanctionus_ofac_consofac-9667
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