Keep updated
Get in touch
Canonical ID: NK-TR4qqaJAaSesSvuBzMPh5c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hebron | eng | us_ofac_cons | ofac-9642 | |||
Person:addressEntity | addr-b271e4077ad4a456161e428a96323dfd191986ae | eng | us_ofac_cons | ofac-9642 | |||
Person:alias | Mohammed AL NATSHEH | eng | us_ofac_cons | ofac-9642 | |||
Person:alias | Mohamad Nouman ALA AL DIN | eng | us_ofac_cons | ofac-9642 | |||
Person:birthDate | 1959 | eng | us_ofac_cons | ofac-9642 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9642 | |||
Person:firstName | Mohammed | eng | us_ofac_cons | ofac-9642 | |||
Person:firstName | Mohammed Jamal | eng | us_ofac_cons | ofac-9642 | |||
Person:firstName | Mohamad Nouman | eng | us_ofac_cons | ofac-9642 | |||
Person:id | d7f26bd621925c8443afb0c02e2e76ee53e28f1a | eng | us_ofac_cons | ofac-9642 | |||
Person:id | 813227b5577d42042ca7012222f038df7f3816ee | us_trade_csl | ofac-9642 | ||||
Person:lastName | AL NATSHEH | eng | us_ofac_cons | ofac-9642 | |||
Person:lastName | ALA AL DIN | eng | us_ofac_cons | ofac-9642 | |||
Person:lastName | NU'MAN ALAEDDIN | eng | us_ofac_cons | ofac-9642 | |||
Person:name | Mohammed Jamal NU'MAN ALAEDDIN | eng | us_ofac_cons | ofac-9642 | |||
Person:name | Mohammed Jamal NU'MAN ALAEDDIN | us_trade_csl | ofac-9642 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642 | eng | us_ofac_cons | ofac-9642 | |||
Person:topics | sanction | us_trade_csl | ofac-9642 | ||||
Person:topics | sanction | eng | us_ofac_cons | ofac-9642 | |||