Statements: Haidar Houssam Al-Din Abdul Ghaffar

Canonical ID: NK-UNNNXcv8CFz5audaKs9dTB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaabdaengus_ofac_sdnofac-51050
Person:addressEntityaddr-e0b30008d0b26d5c7e751ce338c406517c365d0aengus_ofac_sdnofac-51050
Person:aliasHaydar Husam-al-Din 'Abd-al-Ghaffarengus_ofac_sdnofac-51050
Person:aliasHaidar H. Abdelghaffarengus_ofac_sdnofac-51050
Person:aliasHaidar Houssem Elddine Abdul Ghaffarengus_ofac_sdnofac-51050
Person:birthDate1991-04-25engus_ofac_sdnofac-51050
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-51050
Person:countrylbengus_ofac_sdnofac-51050
Person:firstNameHaidarengus_ofac_sdnofac-51050
Person:firstNameحيدرaraus_ofac_sdnofac-51050
Person:firstNameHaydarengus_ofac_sdnofac-51050
Person:gendermaleengus_ofac_sdnofac-51050
Person:idc361ac45623ef0e45219cd47fd1a0020f231b0a6engus_ofac_sdnofac-51050
Person:idNumber000027844263engus_ofac_sdnofac-51050
Person:lastNameAbdelghaffarengus_ofac_sdnofac-51050
Person:lastNameالغفارaraus_ofac_sdnofac-51050
Person:lastName'Abd-al-Ghaffarengus_ofac_sdnofac-51050
Person:lastNameGhaffarengus_ofac_sdnofac-51050
Person:middleNameH.engus_ofac_sdnofac-51050
Person:middleNameHusam-al-Dinengus_ofac_sdnofac-51050
Person:middleNameحسام الدين عبدaraus_ofac_sdnofac-51050
Person:middleNameHoussam Al-Din Abdulengus_ofac_sdnofac-51050
Person:middleNameHoussem Elddine Abdulengus_ofac_sdnofac-51050
Person:nameHaidar Houssam Al-Din Abdul Ghaffarengus_ofac_sdnofac-51050
Person:nameحيدر حسام الدين عبد الغفارaraus_ofac_sdnofac-51050
Person:passportNumberLR2661263engus_ofac_sdnofac-51050
Person:passportNumberLR0747845engus_ofac_sdnofac-51050
Person:programIdUS-TERRengus_ofac_sdnofac-51050
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51050engus_ofac_sdnofac-51050
Person:topicssanctionengus_ofac_sdnofac-51050
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