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:firstNameKhaled Tafishengus_ofac_consofac-9686
Person:firstNameKhaled Ibrahim Tafishengus_ofac_consofac-9686
Person:firstNameKhaled Tafeshengus_ofac_consofac-9686
Person:id9cc9fea280f318d784d11ca15e260511404149d4engus_ofac_consofac-9686
Person:lastNameDWEIBengus_ofac_consofac-9686
Person:lastNameTHOUAIBengus_ofac_consofac-9686
Person:lastNameTHWEIBengus_ofac_consofac-9686
Person:nameKhaled Tafish THWEIBengus_ofac_consofac-9686
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_ofac_consofac-9686
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