Statements: HAMID SULIEMAN JABIR KHUDAIR

Canonical ID: NK-bE8iyb5jXcGFYL7Yi6E4xV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHamid Sulieman Jabir KHUDAIRengus_ofac_consofac-9678
Person:birthDate1944engus_ofac_consofac-9678
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqd
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d027
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskp
Person:firstNameHamid Jabirengus_ofac_consofac-9678
Person:firstNameHAMID JABIRengus_sam_exclusionsusgsa-s4mr5cskp
Person:firstNameHAMID SULIEMAN JABIRengus_sam_exclusionsusgsa-s4mr5d027
Person:firstNameHamid Sulieman Jabirengus_ofac_consofac-9678
Person:firstNameHAMID JABIRengus_sam_exclusionsusgsa-s4mr5ctqd
Person:idfa443701029d8a601dac53319a12ace2694d18f4us_trade_cslofac-9678
Person:idfed950f327c82d6f8f8e5b12c10a5ad89499ff05engus_sam_exclusionsusgsa-s4mr5cskp
Person:idca7210f3d5e8a7bb0b56f11eb1f82ccc3314e142engus_sam_exclusionsusgsa-s4mr5d027
Person:id9515e19804fb92dc596691276e7f9b1a2c668d35engus_ofac_consofac-9678
Person:id52fab2af6a55a03193b186de5a9128c7e2faa256engus_sam_exclusionsusgsa-s4mr5ctqd
Person:lastNameKHUDAIRengus_sam_exclusionsusgsa-s4mr5d027
Person:lastNameKHUDAIRengus_sam_exclusionsusgsa-s4mr5ctqd
Person:lastNameKHUDAIRengus_ofac_consofac-9678
Person:lastNameKHUDAIRengus_sam_exclusionsusgsa-s4mr5cskp
Person:nameHAMID JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5cskp
Person:nameHamid Jabir KHUDAIRus_trade_cslofac-9678
Person:nameHamid Jabir KHUDAIRengus_ofac_consofac-9678
Person:nameHAMID JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5ctqd
Person:nameHAMID SULIEMAN JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5d027
Person:notes(also HAMID JABIR KHUDAIR)engus_sam_exclusionsusgsa-s4mr5d027
Person:notes(also HAMID SULIEMAN JABIR KHUDAIR)engus_sam_exclusionsusgsa-s4mr5cskp
Person:notesHAMAS - Nablusengus_ofac_consofac-9678
Person:programIdUS-NS-PLCengus_ofac_consofac-9678
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678engus_ofac_consofac-9678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d027
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskp
Person:topicssanctionengus_ofac_consofac-9678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqd
Person:topicssanctionus_trade_cslofac-9678
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