Statements: ABD AL-HAMID SULAIMAN AL MU'JIL

Canonical ID: NK-XaJoNwV6mK4Xw8SH9Qhxss · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasA.S. MUJELengus_ofac_sdnofac-9932
LegalEntity:aliasMU'JIL, Abd al-Hamidtw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
LegalEntity:aliasAL-MU'AJJAL, Dr. Abd Al-Hamidtw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:aliasAbdulhamid Sulaiman M. AL MOJILengus_ofac_sdnofac-9932
Person:aliasAbd al-Hamid Sulaiman AL MU'JILengus_ofac_sdnofac-9932
Person:aliasAbd al-Hamid MU'JILengus_ofac_sdnofac-9932
LegalEntity:aliasAL MU'JIL, Abd al-Hamid Sulaimantw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
LegalEntity:aliasAL MUJAL, Dr. Abd al-Hamidtw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
LegalEntity:aliasAL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaimantw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
LegalEntity:aliasABDALLAH, Abutw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:aliasDr. Abd al-Hamid AL MUJALengus_ofac_sdnofac-9932
LegalEntity:aliasMUJEL, A.S.tw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
LegalEntity:aliasAL MOJIL, Abdulhamid Sulaiman M.tw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:aliasDr. Abd Abdul-Hamid bin Sulaiman AL-MU'JILengus_ofac_sdnofac-9932
Person:aliasDr. Abd Al-Hamid AL-MU'AJJALengus_ofac_sdnofac-9932
Person:birthDate1949-04-28engus_ofac_sdnofac-9932
Person:birthDate1949-04-29engus_ofac_sdnofac-9932
Person:birthPlaceKuwaitengus_ofac_sdnofac-9932
Person:citizenshipsaengus_ofac_sdnofac-9932
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3pfyx
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pk4f
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3qzzz
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3r7d7
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3pfyv
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3r000
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3pfyw
Person:createdAt2006-08-03engus_sam_exclusionsusgsa-s4mr3r7dg
Person:firstNameA.S.engus_sam_exclusionsusgsa-s4mr3r7d7
Person:firstNameAbd al-Hamid Sulaimanengus_ofac_sdnofac-9932
Person:firstNameABD ABDUL-HAMID BIN SULAIMANengus_sam_exclusionsusgsa-s4mr3qzzz
Person:firstNameABDULHAMID SULAIMAN M.engus_sam_exclusionsusgsa-s4mr3pk4f
Person:firstNameABD AL-HAMIDengus_sam_exclusionsusgsa-s4mr3pfyw
Person:firstNameAbd Al Hamid Sulaiman Muhammedengus_ofac_sdnofac-9932
Person:firstNameAbd al-Hamidengus_ofac_sdnofac-9932
Person:firstNameABD AL-HAMID SULAIMANengus_sam_exclusionsusgsa-s4mr3pfyx
Person:firstNameA.S.engus_ofac_sdnofac-9932
Person:firstNameDr. Abd al-Hamidengus_ofac_sdnofac-9932
Person:firstNameDr. Abd Al-Hamidengus_ofac_sdnofac-9932
Person:firstNameABD AL-HAMIDengus_sam_exclusionsusgsa-s4mr3r7dg
Person:firstNameAbdulhamid Sulaiman M.engus_ofac_sdnofac-9932
Person:firstNameDr. Abd Abdul-Hamid bin Sulaimanengus_ofac_sdnofac-9932
Person:firstNameABD AL-HAMIDengus_sam_exclusionsusgsa-s4mr3r000
Person:firstNameABD AL HAMID SULAIMAN MUHAMMEDengus_sam_exclusionsusgsa-s4mr3pfyv
Person:id2be1078a7705df2fc23503eff6253c1d9056e48eengus_sam_exclusionsusgsa-s4mr3qzzz
Person:idea39df78f3cf9f32d22740783ba63d69d87daf1eengus_sam_exclusionsusgsa-s4mr3r7d7
Person:id01b9b59bb43791288b09f66179adcae9f21087c5engus_sam_exclusionsusgsa-s4mr3pfyv
Person:id31540e4b3b1279163e28ca3a0f39740bc63453d3engus_sam_exclusionsusgsa-s4mr3r000
Person:ide1a18ca377d920b845f62e6eb66d29c7b55ebf68engus_sam_exclusionsusgsa-s4mr3pfyw
Person:id7bd112b57223725d3e79c405f466571d40d575c4engus_sam_exclusionsusgsa-s4mr3r7dg
Person:id4e793b3b585a658411926d277e9a85498e4a218dengus_sam_exclusionsusgsa-s4mr3pfyx
Person:idf6f2d15d46bc3ef625ec4b44848837c15788d4c3engus_sam_exclusionsusgsa-s4mr3pk4f
Person:iddda2121af812838cd016a0c7c4ebfa4895287729us_trade_cslofac-9932
Person:id06ec4fcc744b1481a7031dc7bc693e4dd927997fengus_ofac_sdnofac-9932
LegalEntity:iddd5724118a456ede283416109b07c6a452783876tw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:lastNameAL-MUJILengus_ofac_sdnofac-9932
Person:lastNameMU'JILengus_ofac_sdnofac-9932
Person:lastNameAL-MU'AJJALengus_ofac_sdnofac-9932
Person:lastNameAL MUJALengus_ofac_sdnofac-9932
Person:lastNameAL-MU'JILengus_sam_exclusionsusgsa-s4mr3qzzz
Person:lastNameAL-MUJILengus_sam_exclusionsusgsa-s4mr3pfyv
Person:lastNameAL MU'JILengus_sam_exclusionsusgsa-s4mr3pfyx
Person:lastNameAL MUJALengus_sam_exclusionsusgsa-s4mr3r000
Person:lastNameAL-MU'AJJALengus_sam_exclusionsusgsa-s4mr3pfyw
Person:lastNameMUJELengus_sam_exclusionsusgsa-s4mr3r7d7
Person:lastNameMU'JILengus_sam_exclusionsusgsa-s4mr3r7dg
Person:lastNameAL MU'JILengus_ofac_sdnofac-9932
Person:lastNameAL MOJILengus_ofac_sdnofac-9932
Person:lastNameAL MOJILengus_sam_exclusionsusgsa-s4mr3pk4f
Person:lastNameMUJELengus_ofac_sdnofac-9932
Person:lastNameAL-MU'JILengus_ofac_sdnofac-9932
Person:nameABDULHAMID SULAIMAN M. AL MOJILengus_sam_exclusionsusgsa-s4mr3pk4f
Person:nameAL-MUJIL, Abd Al Hamid Sulaiman Muhammedus_trade_cslofac-9932
Person:nameABD AL-HAMID MU'JILengus_sam_exclusionsusgsa-s4mr3r7dg
Person:nameDR. ABD AL-HAMID AL-MU'AJJALengus_sam_exclusionsusgsa-s4mr3pfyw
Person:nameDR. ABD AL-HAMID AL MUJALengus_sam_exclusionsusgsa-s4mr3r000
Person:nameAbd Al Hamid Sulaiman Muhammed AL-MUJILengus_ofac_sdnofac-9932
Person:nameABD AL HAMID SULAIMAN MUHAMMED AL-MUJILengus_sam_exclusionsusgsa-s4mr3pfyv
LegalEntity:nameAL-MUJIL, Abd Al Hamid Sulaiman Muhammedtw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:nameDR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JILengus_sam_exclusionsusgsa-s4mr3qzzz
Person:nameA.S. MUJELengus_sam_exclusionsusgsa-s4mr3r7d7
Person:nameABD AL-HAMID SULAIMAN AL MU'JILengus_sam_exclusionsusgsa-s4mr3pfyx
Person:nationalitysaengus_ofac_sdnofac-9932
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3r000
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3r7d7
Person:notes(also ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3pfyv
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3pk4f
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3qzzz
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL)engus_sam_exclusionsusgsa-s4mr3r7dg
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3pfyw
Person:notes(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)engus_sam_exclusionsusgsa-s4mr3pfyx
Person:passportNumberF 137998engus_ofac_sdnofac-9932
Person:positionDoctorengus_ofac_sdnofac-9932
Person:programIdUS-TERRengus_ofac_sdnofac-9932
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9932engus_ofac_sdnofac-9932
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk4f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfyx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7d7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r000
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7dg
Person:topicssanctionengus_ofac_sdnofac-9932
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