Statements: IBRAHIM SAID HASAN ABOU SALEM

Canonical ID: NK-QT36XV4UK5cXxidZwJyMjF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIbrahim Said Hasan ABOU SALEMengus_ofac_consofac-9693
Person:birthDate1948engus_ofac_consofac-9693
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl4
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02w
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqv
Person:firstNameIBRAHIM SAID HASANengus_sam_exclusionsusgsa-s4mr5d02w
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mr5csl4
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mr5ctqv
Person:firstNameIbrahim Said Hasanengus_ofac_consofac-9693
Person:firstNameIbrahimengus_ofac_consofac-9693
Person:idf70ffd2791faf8a9d0b1e2a331a7ed907a414dbaengus_sam_exclusionsusgsa-s4mr5ctqv
Person:id4a4bb15671ca219932c424e7b0a2376ad903f5d8engus_ofac_consofac-9693
Person:idc586d9087d36d10663ff12d2b80c7c4689f1abe4us_trade_cslofac-9693
Person:idd2e6ecd34d07c3a3108697ab27ae955fa2cbdffeengus_sam_exclusionsusgsa-s4mr5csl4
Person:id432953a95fd9b56636826e87dcee82ba2e2e7e86engus_sam_exclusionsusgsa-s4mr5d02w
Person:lastNameABU SALEMengus_sam_exclusionsusgsa-s4mr5ctqv
Person:lastNameABU SALEMengus_ofac_consofac-9693
Person:lastNameABOU SALEMengus_ofac_consofac-9693
Person:lastNameABOU SALEMengus_sam_exclusionsusgsa-s4mr5d02w
Person:lastNameABU SALEMengus_sam_exclusionsusgsa-s4mr5csl4
Person:nameIBRAHIM ABU SALEMengus_sam_exclusionsusgsa-s4mr5csl4
Person:nameIbrahim ABU SALEMengus_ofac_consofac-9693
Person:nameIBRAHIM ABU SALEMengus_sam_exclusionsusgsa-s4mr5ctqv
Person:nameIbrahim ABU SALEMus_trade_cslofac-9693
Person:nameIBRAHIM SAID HASAN ABOU SALEMengus_sam_exclusionsusgsa-s4mr5d02w
Person:notes(also IBRAHIM ABU SALEM)engus_sam_exclusionsusgsa-s4mr5d02w
Person:notesHAMAS - Jerusalemengus_ofac_consofac-9693
Person:notes(also IBRAHIM SAID HASAN ABOU SALEM)engus_sam_exclusionsusgsa-s4mr5ctqv
Person:programIdUS-NS-PLCengus_ofac_consofac-9693
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9693engus_ofac_consofac-9693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02w
Person:topicssanctionengus_ofac_consofac-9693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl4
Person:topicssanctionus_trade_cslofac-9693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqv
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