Statements: OMAR AWADH

Canonical ID: NK-Vg8QKeBqZh2W8Q5dBSYBQP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOmar SAHALengus_ofac_sdnofac-13368
Person:aliasOmar AWADHengus_ofac_sdnofac-13368
Person:birthDate1973-09-20engus_ofac_sdnofac-13368
Person:birthPlaceMombasa, Kenyaengus_ofac_sdnofac-13368
Person:countrykeengus_ofac_sdnofac-13368
Person:firstNameOmar Awadhengus_ofac_sdnofac-13368
Person:firstNameOmarengus_ofac_sdnofac-13368
Person:idbe18ca74acf48a13e1d849d626e314144b1c4f93engus_ofac_sdnofac-13368
Person:lastNameOMARengus_ofac_sdnofac-13368
Person:lastNameSAHALengus_ofac_sdnofac-13368
Person:lastNameAWADHengus_ofac_sdnofac-13368
Person:nameOmar Awadh OMARengus_ofac_sdnofac-13368
Person:notesPossibly Located in Kenyaengus_ofac_sdnofac-13368
Person:passportNumberB002271engus_ofac_sdnofac-13368
Person:passportNumberKE007776engus_ofac_sdnofac-13368
Person:passportNumberA764712engus_ofac_sdnofac-13368
Person:programIdUS-SOMALIAengus_ofac_sdnofac-13368
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368engus_ofac_sdnofac-13368
Person:topicssanctionengus_ofac_sdnofac-13368
  • Previous
  • 1 - 19 of 19
  • Next