Statements: Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi

Canonical ID: NK-VeiSXqukAEmEA4y923b9j8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHajaj al-Ajamibe_fod_sanctionseu-fsf-eu-2812-38
LegalEntity:nameAL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabibtw_shtctw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4
Person:nameHijaj Fahid Hijaj Muhammad Sahib al-Ajmibe_fod_sanctionseu-fsf-eu-2812-38
Person:nameHAJJAJ BIN FHAD AL-AJMIindid_dttotid-dttot-4455afbee69f867f833f7806a868ea3d71aad553
Person:nameAJAJ AJAMIengus_sam_exclusionsusgsa-s4mr4g7q2
Person:nationalitykwengus_ofac_sdnofac-17175
Person:nationalitykwaraae_local_terroristsae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40
Person:nationalitykwbe_fod_sanctionseu-fsf-eu-2812-38
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7q2
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7q0
Person:notes(also HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI, HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJJAJ BIN-FAHAD AL-AJMI, SHEIKH HAJAJ AL-AJAMI, HAJAJ AL-AJAMI, AJAJ AJAMI)engus_sam_exclusionsusgsa-s4mr4g7pp
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7pr
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7pw
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7py
Person:notes(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)engus_sam_exclusionsusgsa-s4mr4g7pt
Person:passportNumber107706887araae_local_terroristsae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40
Person:programIdUS-TERRengus_ofac_sdnofac-17175
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2812-38
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17175engus_ofac_sdnofac-17175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7py
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2812-38
Person:topicssanctionae_local_terroristsae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7q2
Person:topicssanctionengus_ofac_sdnofac-17175
LegalEntity:topicsexport.controltw_shtctw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pw
Person:topicssanctionindid_dttotid-dttot-4455afbee69f867f833f7806a868ea3d71aad553
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7q0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pp
Person:topicssanctionus_trade_cslofac-17175
Person:topicscrime.terroril_mod_terroristsil-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90
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