Statements: Omar Alsheak

Canonical ID: NK-V7rasvehacyzaiHL6aBzzP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKilis Provinceengus_ofac_sdnofac-42478
Person:addressEntityaddr-d5ad780b2a86bcc80f405d3186a01eae03d5c9c9engus_ofac_sdnofac-42478
Person:aliasJihad Issa al-Sheikhengus_ofac_sdnofac-42478
Person:birthDate1979-01-05engus_ofac_sdnofac-42478
Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-42478
Person:countrytrengus_ofac_sdnofac-42478
Person:countrysyengus_ofac_sdnofac-42478
Person:firstNameOmarengus_ofac_sdnofac-42478
Person:firstNameJihadengus_ofac_sdnofac-42478
Person:gendermaleengus_ofac_sdnofac-42478
Person:idec2c3b5559a57723db618f1d89eed74889b0b2feengus_ofac_sdnofac-42478
Person:lastNameal-Sheikhengus_ofac_sdnofac-42478
Person:lastNameAlsheakengus_ofac_sdnofac-42478
Person:middleNameIssaengus_ofac_sdnofac-42478
Person:nameOmar Alsheakengus_ofac_sdnofac-42478
Person:nationalitysyengus_ofac_sdnofac-42478
Person:passportNumber011965412engus_ofac_sdnofac-42478
Person:programIdUS-TERRengus_ofac_sdnofac-42478
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478engus_ofac_sdnofac-42478
Person:topicssanctionengus_ofac_sdnofac-42478
Person:weakAliasAbu-Ahmad Zakkurengus_ofac_sdnofac-42478
Person:weakAliasAbu Ahmed Zakourengus_ofac_sdnofac-42478
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