Statements: MUHAMMAD MUHRAZ JABIR

Canonical ID: NK-UDtfFcapfTgvSyCZTr8tCq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad JABIRengus_ofac_sdnofac-15587
Person:aliasMohammad JABIRengus_ofac_sdnofac-15587
Person:aliasMuhammad Muhraz JABIRengus_ofac_sdnofac-15587
Person:aliasMuhammad Muhriz JABIRengus_ofac_sdnofac-15587
Person:aliasAbu JA'FARengus_ofac_sdnofac-15587
Person:aliasAbu JA FARengus_ofac_sdnofac-15587
Person:aliasMuhammad Mahruz JABIRengus_ofac_sdnofac-15587
Person:birthDate1957-01-23engus_ofac_sdnofac-15587
Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-15587
Person:countrysyengus_ofac_sdnofac-15587
Person:firstNameAbuengus_ofac_sdnofac-15587
Person:firstNameMuhammad Muhrizengus_ofac_sdnofac-15587
Person:firstNameMuhammad Muhrazengus_ofac_sdnofac-15587
Person:firstNameMohammadengus_ofac_sdnofac-15587
Person:firstNameMuhammadengus_ofac_sdnofac-15587
Person:firstNameMuhammad Mahruzengus_ofac_sdnofac-15587
Person:idacfbc60369a4aa0754c5d11ded1fc85e917ca8deengus_ofac_sdnofac-15587
Person:lastNameJABERengus_ofac_sdnofac-15587
Person:lastNameJABIRengus_ofac_sdnofac-15587
Person:lastNameJA'FARengus_ofac_sdnofac-15587
Person:lastNameJA FARengus_ofac_sdnofac-15587
Person:nameMohammad JABERengus_ofac_sdnofac-15587
Person:passportNumberN004871560engus_ofac_sdnofac-15587
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587engus_ofac_sdnofac-15587
Person:topicssanctionengus_ofac_sdnofac-15587
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