Statements: MOHAMMED NAWAR MOHAMMED ALQADHI

Canonical ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRaqqaengus_ofac_sdnofac-22824
Person:addressEntityaddr-3a9f77e3442901e4e4e3499358aee7786f0a183aengus_ofac_sdnofac-22824
Person:aliasMohammed Nawar Mohammed Alqadhiengus_ofac_sdnofac-22824
Person:aliasYassine Noureengus_ofac_sdnofac-22824
Person:birthDate1992-01-01engus_ofac_sdnofac-22824
Person:birthDate1992-07-21engus_ofac_sdnofac-22824
Person:birthDate1993-08-18engus_ofac_sdnofac-22824
Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-22824
Person:birthPlaceBrussels, Belgiumengus_ofac_sdnofac-22824
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-22824
Person:countrysyengus_ofac_sdnofac-22824
Person:firstNameAhmadengus_ofac_sdnofac-22824
Person:firstNameMohammedengus_ofac_sdnofac-22824
Person:firstNameYassineengus_ofac_sdnofac-22824
Person:gendermaleengus_ofac_sdnofac-22824
Person:id165ac56e4de74b623a2ffd4a5a642ea42da86e56engus_ofac_sdnofac-22824
Person:lastNameNoureengus_ofac_sdnofac-22824
Person:lastNameAlqadhiengus_ofac_sdnofac-22824
Person:lastNameAlkhaldengus_ofac_sdnofac-22824
Person:middleNameNawar Mohammedengus_ofac_sdnofac-22824
Person:nameAhmad Alkhaldengus_ofac_sdnofac-22824
Person:nationalitysyengus_ofac_sdnofac-22824
Person:programIdUS-TERRengus_ofac_sdnofac-22824
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824engus_ofac_sdnofac-22824
Person:topicssanctionengus_ofac_sdnofac-22824
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