Canonical ID: NK-UMNHhZyDwmgfuxmD9CYcxC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | P.O. Box 1318, Amman | eng | us_ofac_sdn | ofac-8320 | |||
Person:addressEntity | addr-a2e9e248a378431d779bc9154a4b22771bf7220b | eng | us_ofac_sdn | ofac-8320 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8320 | |||
Person:firstName | Sa'ad | eng | us_ofac_sdn | ofac-8320 | |||
Person:id | 4a663a0b0f856f49e069b345d5b7421e6f264bfb | eng | us_ofac_sdn | ofac-8320 | |||
Person:lastName | AL-DAJANI | eng | us_ofac_sdn | ofac-8320 | |||
Person:name | Sa'ad AL-DAJANI | eng | us_ofac_sdn | ofac-8320 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8320 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8320 | eng | us_ofac_sdn | ofac-8320 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8320 |