Statements: Mohammed Jamal NU'MAN ALAEDDIN

Canonical ID: NK-TR4qqaJAaSesSvuBzMPh5c · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hebron	eng	us_ofac_cons	`ofac-9642`	2023-11-17
`Person:addressEntity`	`addr-b271e4077ad4a456161e428a96323dfd191986ae`		us_ofac_cons	`ofac-9642`	2023-11-02
`Person:alias`	Mohamad Nouman ALA AL DIN	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:alias`	Mohammed AL NATSHEH	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:birthDate`	1959		us_ofac_cons	`ofac-9642`	2023-04-20
`Person:country`	ps		us_ofac_cons	`ofac-9642`	2023-04-20
`Person:firstName`	Mohamad Nouman	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:firstName`	Mohammed Jamal	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:id`	7d42726481321e41e9a777f74860747d3eb18052		us_ofac_cons	`ofac-9642`	2026-01-06
`Person:id`	813227b5577d42042ca7012222f038df7f3816ee		us_trade_csl	`ofac-9642`	2026-01-06
`Person:lastName`	AL NATSHEH	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:lastName`	NU'MAN ALAEDDIN	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:lastName`	ALA AL DIN	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:name`	Mohammed Jamal NU'MAN ALAEDDIN		us_trade_csl	`ofac-9642`	2023-04-20
`Person:name`	Mohammed Jamal NU'MAN ALAEDDIN	eng	us_ofac_cons	`ofac-9642`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9642`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642		us_ofac_cons	`ofac-9642`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9642`	2025-12-30
`Person:topics`	sanction		us_ofac_cons	`ofac-9642`	2023-04-20