Statements: SAEED SALIH ABD-RABBOH AL-OMQI

Canonical ID: NK-VfnudPd6LTMbMViqynLmqb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-OMQIengus_sam_exclusionsusgsa-s4mr5czsr
Person:lastNameAL-OMQIengus_sam_exclusionsusgsa-s4mr5czsh
Person:lastNameal-Omaqiengus_ofac_sdnofac-20840
Person:nameSAEED SALIH ABED RABBO AL-OMQYengus_sam_exclusionsusgsa-s4mr5czsg
Person:nameSAEED SALIH ABDRABAH AL-OMQIengus_sam_exclusionsusgsa-s4mr5czsr
Person:nameSAEED SALIH ABD-RABBOH AL-OMQIengus_sam_exclusionsusgsa-s4mr5czsh
Person:nameSAID SALIH ABD-RABBUH AL-OMGYengus_sam_exclusionsusgsa-s4mr5csf2
Person:nameAL-OMGY, Said Salih Abd-Rabbuhus_trade_cslofac-20840
Person:nameSAEED SALAH ABED RABBOH AL-OMAQIengus_sam_exclusionsusgsa-s4mr5czsm
Person:nameSAEED SALEH ABD-RABBUH AL-UMAQYengus_sam_exclusionsusgsa-s4mr5czsn
Person:nameSAID SALEH ABED RUBBAH ALOMGYengus_sam_exclusionsusgsa-s4mr5czsp
Person:nameSAID SALEH ABD-RABBU AL-UMQYengus_sam_exclusionsusgsa-s4mr5czsk
Person:nameSAID SALIH ABD-RABBUH AL-OMGYengus_sam_exclusionsusgsa-s4mr5ctks
Person:nameSAEED SALEH ABD-RABBUH AL-UMGYengus_sam_exclusionsusgsa-s4mr5czsl
Person:nameSaid Salih Abd-Rabbuh Al-Omgyengus_ofac_sdnofac-20840
Person:name‫سعيد صالح عبدربه‬ ‫العمقي‬engus_ofac_sdnofac-20840
Person:nameSAID SALAH ABD-RABBUH AL-UMQIengus_sam_exclusionsusgsa-s4mr5czsj
Person:nameSAID SALIH ABD-RABBUH AL-AMQIengus_sam_exclusionsusgsa-s4mr5czsq
LegalEntity:nameAL-OMGY, Said Salih Abd-Rabbuhtw_shtctw-shtc-9cf520467860c7d6075b6166a8883797084afc41
Person:nationalityyeengus_ofac_sdnofac-20840
Person:notes(also SAEED SALIH ABED RABBO AL-OMQY, SAEED SALIH ABD-RABBOH AL-OMQI, SAID SALAH ABD-RABBUH AL-UMQI, SAID SALEH ABD-RABBU AL-UMQY, SAEED SALEH ABD-RABBUH AL-UMGY, SAEED SALAH ABED RABBOH AL-OMAQI, SAEED SALEH ABD-RABBUH AL-UMAQY, SAID SALEH ABED RUBBAH ALOMGY, SAID SALIH ABD-RABBUH AL-AMQI, SAEED SALIH ABDRABAH AL-OMQI)engus_sam_exclusionsusgsa-s4mr5csf2
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsm
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsq
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsp
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsk
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsj
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsg
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsr
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsh
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsl
Person:notes(also SAID SALIH ABD-RABBUH AL-OMGY)engus_sam_exclusionsusgsa-s4mr5czsn
Person:programIdUS-TERRengus_ofac_sdnofac-20840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840engus_ofac_sdnofac-20840
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctks
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsn
LegalEntity:topicsexport.controltw_shtctw-shtc-9cf520467860c7d6075b6166a8883797084afc41
Person:topicssanctionengus_ofac_sdnofac-20840
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csf2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsg
Person:topicssanctionus_trade_cslofac-20840
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czsr
Person:uniqueEntityIdWXAWLBAXRSW7engus_sam_exclusionsusgsa-s4mr5ctks
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