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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSalah 'Ali AL-KAMELengus_ofac_sdnofac-6368
Person:aliasRifa'i Ahmad TAHA MUSAengus_ofac_sdnofac-6368
Person:aliasAbd-al-Hai Ahmad ABD-AL-WAHABengus_ofac_sdnofac-6368
Person:alias'Issam 'Ali Muhammad 'ABD ALLAHengus_ofac_sdnofac-6368
Person:aliasTHABIT 'IZengus_ofac_sdnofac-6368
Person:birthDate1954-06-24engus_ofac_sdnofac-6368
Person:birthPlaceEgyptengus_ofac_sdnofac-6368
Person:countrysdengus_ofac_sdnofac-6368
Person:countryegengus_ofac_sdnofac-6368
Person:firstNameRifa'i Ahmad Tahaengus_ofac_sdnofac-6368
Person:firstName'Issam 'Ali Muhammadengus_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:id5208f9bf7ba20988c10f8e547a573d9fa6030efdengus_ofac_sdnofac-6368
Person:lastNameABD-AL-WAHABengus_ofac_sdnofac-6368
Person:lastNameAL-KAMELengus_ofac_sdnofac-6368
Person:lastNameTHABIT 'IZengus_ofac_sdnofac-6368
Person:lastNameMUSAengus_ofac_sdnofac-6368
Person:lastName'ABD ALLAHengus_ofac_sdnofac-6368
Person:lastNameTAHA MUSAengus_ofac_sdnofac-6368
Person:nameRifa'i Ahmad Taha MUSAengus_ofac_sdnofac-6368
Person:passportNumber83860engus_ofac_sdnofac-6368
Person:passportNumber30455engus_ofac_sdnofac-6368
Person:passportNumber1046403engus_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_ofac_sdnofac-6368
Person:weakAlias'ABD-AL-'IZengus_ofac_sdnofac-6368
Person:weakAliasABU YASIRengus_ofac_sdnofac-6368
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