Statements: ABD AL-HAMID SULAIMAN AL MU'JIL

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

PropertyValueLangSource datasetSource IDFirst seen
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, 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 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, 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: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: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:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pfyv
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qzzz
Person:topicssanctionengus_ofac_sdnofac-9932
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pfyx
LegalEntity:topicsexport.controltw_shtctw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7d7
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pk4f
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7dg
Person:topicssanctionus_trade_cslofac-9932
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pfyw
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r000
Person:weakAliasAbu ABDALLAHengus_ofac_sdnofac-9932
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