Statements: MOHAMMAD OMRAN SALEH TAWTAH

Canonical ID: NK-XsHA8XQHyQPVfoFoDXwSQT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhamed Umran Salih TAWTAengus_ofac_consofac-9694
Person:aliasMohammad Omran Saleh TAWTAHengus_ofac_consofac-9694
Person:birthDate1969engus_ofac_consofac-9694
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02y
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl5
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02x
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqw
Person:firstNameMOHAMMED SALEHengus_sam_exclusionsusgsa-s4mr5csl5
Person:firstNameMOHAMMED SALEHengus_sam_exclusionsusgsa-s4mr5ctqw
Person:firstNameMuhamed Umran Salihengus_ofac_consofac-9694
Person:firstNameMOHAMMAD OMRAN SALEHengus_sam_exclusionsusgsa-s4mr5d02x
Person:firstNameMohammad Omran Salehengus_ofac_consofac-9694
Person:firstNameMohammed Salehengus_ofac_consofac-9694
Person:firstNameMUHAMED UMRAN SALIHengus_sam_exclusionsusgsa-s4mr5d02y
Person:idf3ad26a642e4d0dac593c62a1833a6145b886fa8engus_sam_exclusionsusgsa-s4mr5ctqw
Person:id4a23fc752952ff5faf82d6b30624d09838ac259aus_trade_cslofac-9694
Person:id3b0d5e6bb85fe392d08b6749e6531da99930516cengus_sam_exclusionsusgsa-s4mr5d02x
Person:ida1cc98ebe073bff697bda68298a6bd93a4a5f90aengus_sam_exclusionsusgsa-s4mr5csl5
Person:ida5d7dfe7ad6ca8355ebff176f59dd2e76d72a470engus_sam_exclusionsusgsa-s4mr5d02y
Person:id51dee624270322faae5d0ed5aec3663c6e00c7f5engus_ofac_consofac-9694
Person:lastNameTAWTAengus_ofac_consofac-9694
Person:lastNameTAWTAengus_sam_exclusionsusgsa-s4mr5d02y
Person:lastNameTUTAHengus_sam_exclusionsusgsa-s4mr5ctqw
Person:lastNameTAWTAHengus_sam_exclusionsusgsa-s4mr5d02x
Person:lastNameTUTAHengus_sam_exclusionsusgsa-s4mr5csl5
Person:lastNameTAWTAHengus_ofac_consofac-9694
Person:lastNameTUTAHengus_ofac_consofac-9694
Person:nameMohammed Saleh TUTAHus_trade_cslofac-9694
Person:nameMohammed Saleh TUTAHengus_ofac_consofac-9694
Person:nameMOHAMMED SALEH TUTAHengus_sam_exclusionsusgsa-s4mr5ctqw
Person:nameMUHAMED UMRAN SALIH TAWTAengus_sam_exclusionsusgsa-s4mr5d02y
Person:nameMOHAMMED SALEH TUTAHengus_sam_exclusionsusgsa-s4mr5csl5
Person:nameMOHAMMAD OMRAN SALEH TAWTAHengus_sam_exclusionsusgsa-s4mr5d02x
Person:notesHAMAS - Jerusalemengus_ofac_consofac-9694
Person:notes(also MOHAMMED SALEH TUTAH)engus_sam_exclusionsusgsa-s4mr5d02x
Person:notes(also MOHAMMAD OMRAN SALEH TAWTAH, MUHAMED UMRAN SALIH TAWTA)engus_sam_exclusionsusgsa-s4mr5ctqw
Person:notes(also MOHAMMED SALEH TUTAH)engus_sam_exclusionsusgsa-s4mr5d02y
Person:programIdUS-NS-PLCengus_ofac_consofac-9694
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9694engus_ofac_consofac-9694
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl5
Person:topicssanctionus_trade_cslofac-9694
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02x
Person:topicssanctionengus_ofac_consofac-9694
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