Statements: 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini

Canonical ID: NK-ZDSAED6hqKHsdY4QCnUcVM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdullah Almuhaysiniengus_ofac_sdnofac-20880
Person:alias'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5czt5
Person:aliasABDULLAH ALMUHAYSINIengus_sam_exclusionsusgsa-s4mr5csf4
Person:birthDate1987-10-30ae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:birthDate1987-10-30engus_ofac_sdnofac-20880
Person:birthPlaceAl Qasim, Saudi Arabiaengus_ofac_sdnofac-20880
Person:countrysaengus_ofac_sdnofac-20880
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csf4
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctkv
Person:firstNameAbdullahengus_ofac_sdnofac-20880
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr5czt5
Person:firstName'ABDALLAH MUHAMMAD BIN-SULAYMANengus_sam_exclusionsusgsa-s4mr5csf4
Person:firstName'Abdallah Muhammad Bin-Sulaymanengus_ofac_sdnofac-20880
Person:firstName'ABDALLAH MUHAMMAD BIN-SULAYMANengus_sam_exclusionsusgsa-s4mr5ctkv
Person:id124053d28d1869611263824df01dd43912a2ab09engus_sam_exclusionsusgsa-s4mr5ctkv
Person:id4583de50ccba542c7f0c01f563969d5408a36f4eus_trade_cslofac-20880
Person:idc9b199da9ee801ec10575b15cc25ea4b707dc3acengus_sam_exclusionsusgsa-s4mr5csf4
Person:idcd79e325b20bd774b3a651f3042b9f50c3112524engus_sam_exclusionsusgsa-s4mr5czt5
Person:id3866cdd3535cbcb1bd8e6a5de154dc58680be1aeae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:id69f672e1c81ee43dffe41c525ecf7333203288b4engus_ofac_sdnofac-20880
Person:lastNameALMUHAYSINIengus_sam_exclusionsusgsa-s4mr5czt5
Person:lastNameAL-MUHAYSINIengae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:lastNameAL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5ctkv
Person:lastNameAl-Muhaysiniengus_ofac_sdnofac-20880
Person:lastNameAL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5csf4
Person:lastNameالمحيسنيaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:lastNameAlmuhaysiniengus_ofac_sdnofac-20880
Person:nameABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINIengae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:name'Abdallah Muhammad Bin-Sulayman Al-Muhaysiniengus_ofac_sdnofac-20880
Person:name'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5csf4
Person:name'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5ctkv
Person:nameABDULLAH ALMUHAYSINIengus_sam_exclusionsusgsa-s4mr5czt5
Person:nameعبد الله محمد بن سليمان المحيسنيaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:nameAL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulaymanus_trade_cslofac-20880
Person:nationalitysaaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:nationalitysaengus_ofac_sdnofac-20880
Person:passportNumberK163255engus_ofac_sdnofac-20880
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20880engus_ofac_sdnofac-20880
Person:topicssanctionengus_ofac_sdnofac-20880
Person:topicssanctionus_trade_cslofac-20880
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csf4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctkv
Person:topicssanctionae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
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