Statements: ABD-AL-HAI AHMAD ABD-AL-WAHAB

Canonical ID: NK-SvkeWRgJSpxQJ2fHcoKGah · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasABU YASIRtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
Person:aliasAbd-al-Hai Ahmad ABD-AL-WAHABengus_ofac_sdnofac-6368
Person:aliasTHABIT 'IZengus_ofac_sdnofac-6368
Person:aliasSalah 'Ali AL-KAMELengus_ofac_sdnofac-6368
Person:alias'Issam 'Ali Muhammad 'ABD ALLAHengus_ofac_sdnofac-6368
Person:aliasRifa'i Ahmad TAHA MUSAengus_ofac_sdnofac-6368
LegalEntity:aliasTHABIT 'IZtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
LegalEntity:aliasTAHA MUSA, Rifa'i Ahmadtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
LegalEntity:aliasAL-KAMEL, Salah 'Alitw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
LegalEntity:aliasABD-AL-WAHAB, Abd-al-Hai Ahmadtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
LegalEntity:alias'ABD-AL-'IZtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
LegalEntity:alias'ABD ALLAH, 'Issam 'Ali Muhammadtw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
Person:birthDate1954-06-24engus_ofac_sdnofac-6368
Person:birthPlaceEgyptengus_ofac_sdnofac-6368
Person:countryegengus_ofac_sdnofac-6368
Person:countrysdengus_ofac_sdnofac-6368
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2z6
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2zc
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2z8
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2zb
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgnf
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2z9
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p2z7
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r4x4
Person:firstNameRifa'i Ahmad Tahaengus_ofac_sdnofac-6368
Person:firstNameAbd-al-Hai Ahmadengus_ofac_sdnofac-6368
Person:firstNameSalah 'Aliengus_ofac_sdnofac-6368
Person:firstNameRifa'i Ahmadengus_ofac_sdnofac-6368
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3p2z8
Person:firstNameRIFA'I AHMAD TAHAengus_sam_exclusionsusgsa-s4mr3pgnf
Person:firstNameISSAM 'ALI MUHAMMADengus_sam_exclusionsusgsa-s4mr3r4x4
Person:firstNameSALAH 'ALIengus_sam_exclusionsusgsa-s4mr3p2z9
Person:firstNameRIFA'I AHMADengus_sam_exclusionsusgsa-s4mr3p2zb
Person:firstNameTHABITengus_sam_exclusionsusgsa-s4mr3p2zc
Person:firstNameABD-AL-'IZengus_sam_exclusionsusgsa-s4mr3p2z6
Person:firstName'Issam 'Ali Muhammadengus_ofac_sdnofac-6368
Person:firstNameABD-AL-HAI AHMADengus_sam_exclusionsusgsa-s4mr3p2z7
Person:id4e3c3784c355a3059c48abccd511bc1170cd541cus_trade_cslofac-6368
Person:id60b79a6fa801dad9e704e1e27cd37ec0a72f8ad6engus_sam_exclusionsusgsa-s4mr3p2zb
Person:id8a6711e3fd5f6df047d7aec3aaf6dd78e9e7701bengus_sam_exclusionsusgsa-s4mr3pgnf
Person:ide0ea2fbe7f017515bab5bb16457a8aa8911abf8fengus_sam_exclusionsusgsa-s4mr3p2z9
Person:id01d66fd95ba6b3af9536c1e6f9bcc4cd31e0dc9eengus_sam_exclusionsusgsa-s4mr3p2zc
Person:idfe993561915cb748de72cd2a87e225b8f2955e0eengus_sam_exclusionsusgsa-s4mr3p2z6
Person:id4ea4567bf72ec67d0ba73d4b9697ef335b6f9f2aengus_sam_exclusionsusgsa-s4mr3p2z7
Person:id6a38696a624a38bc87887bbc209d990f9a3f2b30engus_sam_exclusionsusgsa-s4mr3p2z8
Person:id5208f9bf7ba20988c10f8e547a573d9fa6030efdengus_ofac_sdnofac-6368
LegalEntity:id5f21594ab19e6bdd8cb6a982730bdf3efee71970tw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
Person:id450bc89337018a0f8efb809302fac28cbb519dc7engus_sam_exclusionsusgsa-s4mr3r4x4
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mr3pgnf
Person:lastNameABD-AL-WAHABengus_sam_exclusionsusgsa-s4mr3p2z7
Person:lastName'ABD ALLAHengus_sam_exclusionsusgsa-s4mr3r4x4
Person:lastName'ABD ALLAHengus_ofac_sdnofac-6368
Person:lastNameAL-KAMELengus_ofac_sdnofac-6368
Person:lastNameMUSAengus_ofac_sdnofac-6368
Person:lastNameTHABIT 'IZengus_ofac_sdnofac-6368
Person:lastNameTAHA MUSAengus_ofac_sdnofac-6368
Person:lastNameABD-AL-WAHABengus_ofac_sdnofac-6368
Person:lastNameYASIRengus_sam_exclusionsusgsa-s4mr3p2z8
Person:lastNameTAHA MUSAengus_sam_exclusionsusgsa-s4mr3p2zb
Person:lastName'IZengus_sam_exclusionsusgsa-s4mr3p2zc
Person:lastNameAL-KAMELengus_sam_exclusionsusgsa-s4mr3p2z9
LegalEntity:nameMUSA, Rifa'i Ahmad Tahatw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
Person:nameRifa'i Ahmad Taha MUSAengus_ofac_sdnofac-6368
Person:nameSALAH 'ALI AL-KAMELengus_sam_exclusionsusgsa-s4mr3p2z9
Person:nameABD-AL-HAI AHMAD ABD-AL-WAHABengus_sam_exclusionsusgsa-s4mr3p2z7
Person:nameISSAM 'ALI MUHAMMAD 'ABD ALLAHengus_sam_exclusionsusgsa-s4mr3r4x4
Person:nameABU YASIRengus_sam_exclusionsusgsa-s4mr3p2z8
Person:nameABD-AL-'IZengus_sam_exclusionsusgsa-s4mr3p2z6
Person:nameMUSA, Rifa'i Ahmad Tahaus_trade_cslofac-6368
Person:nameRIFA'I AHMAD TAHA MUSAengus_sam_exclusionsusgsa-s4mr3p2zb
Person:nameTHABIT 'IZengus_sam_exclusionsusgsa-s4mr3p2zc
Person:nameRIFA'I AHMAD TAHA MUSAengus_sam_exclusionsusgsa-s4mr3pgnf
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2zb
Person:notes(also ABD-AL-'IZ, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2z7
Person:notes(also ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2z6
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2zc
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2z9
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3pgnf
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA)engus_sam_exclusionsusgsa-s4mr3r4x4
Person:notes(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)engus_sam_exclusionsusgsa-s4mr3p2z8
Person:passportNumber1046403engus_ofac_sdnofac-6368
Person:passportNumber83860engus_ofac_sdnofac-6368
Person:passportNumber30455engus_ofac_sdnofac-6368
Person:programIdUS-TERRengus_ofac_sdnofac-6368
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368engus_ofac_sdnofac-6368
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4x4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2zb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgnf
LegalEntity:topicsexport.controltw_shtctw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2zc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2z6
Person:topicssanctionengus_ofac_sdnofac-6368
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2z9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2z7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2z8
Person:topicssanctionus_trade_cslofac-6368
Person:weakAlias'ABD-AL-'IZengus_ofac_sdnofac-6368
Person:weakAliasABU YASIRengus_ofac_sdnofac-6368
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