Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhaled Tafesh DWEIBengus_ofac_consofac-9686
Person:aliasKhaled Ibrahim Tafish THOUAIBengus_ofac_consofac-9686
Person:birthDate1964engus_ofac_consofac-9686
Person:birthPlaceBethlehemengus_ofac_consofac-9686
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02k
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02j
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqn
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csky
Person:firstNameKHALED TAFESHengus_sam_exclusionsusgsa-s4mr5d02k
Person:firstNameKHALED IBRAHIM TAFISHengus_sam_exclusionsusgsa-s4mr5d02j
Person:firstNameKHALED TAFISHengus_sam_exclusionsusgsa-s4mr5csky
Person:firstNameKHALED TAFISHengus_sam_exclusionsusgsa-s4mr5ctqn
Person:firstNameKhaled Ibrahim Tafishengus_ofac_consofac-9686
Person:firstNameKhaled Tafeshengus_ofac_consofac-9686
Person:firstNameKhaled Tafishengus_ofac_consofac-9686
Person:id93a21f11e050b85c6e8c3784c1819a11209394c1engus_sam_exclusionsusgsa-s4mr5d02j
Person:idf7f8f9d141e176aa113b1e30bdbe772fb3dc885fus_trade_cslofac-9686
Person:id9cc9fea280f318d784d11ca15e260511404149d4engus_ofac_consofac-9686
Person:idb1fa8f3bbbf34997502b3ac411ff68417fe8b648engus_sam_exclusionsusgsa-s4mr5ctqn
Person:id29e8467f14370f4f3a2e9ce2abb345a15b9ff71eengus_sam_exclusionsusgsa-s4mr5d02k
Person:idbafc3a4efdfdcd7f3027dc910202454dd53fcccdengus_sam_exclusionsusgsa-s4mr5csky
Person:lastNameTHWEIBengus_ofac_consofac-9686
Person:lastNameTHOUAIBengus_sam_exclusionsusgsa-s4mr5d02j
Person:lastNameDWEIBengus_sam_exclusionsusgsa-s4mr5d02k
Person:lastNameTHWEIBengus_sam_exclusionsusgsa-s4mr5ctqn
Person:lastNameTHWEIBengus_sam_exclusionsusgsa-s4mr5csky
Person:lastNameDWEIBengus_ofac_consofac-9686
Person:lastNameTHOUAIBengus_ofac_consofac-9686
Person:nameKHALED TAFISH THWEIBengus_sam_exclusionsusgsa-s4mr5csky
Person:nameKHALED IBRAHIM TAFISH THOUAIBengus_sam_exclusionsusgsa-s4mr5d02j
Person:nameKhaled Tafish THWEIBus_trade_cslofac-9686
Person:nameKHALED TAFISH THWEIBengus_sam_exclusionsusgsa-s4mr5ctqn
Person:nameKhaled Tafish THWEIBengus_ofac_consofac-9686
Person:nameKHALED TAFESH DWEIBengus_sam_exclusionsusgsa-s4mr5d02k
Person:notes(also KHALED TAFISH THWEIB)engus_sam_exclusionsusgsa-s4mr5d02j
Person:notes(also KHALED TAFISH THWEIB)engus_sam_exclusionsusgsa-s4mr5d02k
Person:notes(also KHALED IBRAHIM TAFISH THOUAIB, KHALED TAFESH DWEIB)engus_sam_exclusionsusgsa-s4mr5csky
Person:notesHAMAS - Bethlehemengus_ofac_consofac-9686
Person:programIdUS-NS-PLCengus_ofac_consofac-9686
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9686engus_ofac_consofac-9686
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqn
Person:topicssanctionus_trade_cslofac-9686
Person:topicssanctionengus_ofac_consofac-9686
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csky
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