Statements: Hamid Jabir KHUDAIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHamid Sulieman Jabir KHUDAIRengus_ofac_consofac-9678
Person:aliasHAMID JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5d027
Person:aliasHAMID SULIEMAN JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5cskp
Person:birthDate1944engus_ofac_consofac-9678
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqd
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskp
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d027
Person:firstNameHAMID SULIEMAN JABIRengus_sam_exclusionsusgsa-s4mr5d027
Person:firstNameHAMID JABIRengus_sam_exclusionsusgsa-s4mr5cskp
Person:firstNameHAMID JABIRengus_sam_exclusionsusgsa-s4mr5ctqd
Person:firstNameHamid Jabirengus_ofac_consofac-9678
Person:firstNameHamid Sulieman Jabirengus_ofac_consofac-9678
Person:id52fab2af6a55a03193b186de5a9128c7e2faa256engus_sam_exclusionsusgsa-s4mr5ctqd
Person:id50ac08e60ef4a9b0955cff94ae77cd3ce777ab5aengus_sam_exclusionsusgsa-s4mr5cskp
Person:id6edbb73264cf4bfec9734a570c4debd71381f74eengus_sam_exclusionsusgsa-s4mr5d027
Person:idfa443701029d8a601dac53319a12ace2694d18f4us_trade_cslofac-9678
Person:id01d1b5c026794d978a661cbc24e23647734db6d8engus_ofac_consofac-9678
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 SULIEMAN JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5d027
Person:nameHamid Jabir KHUDAIRus_trade_cslofac-9678
Person:nameHAMID JABIR KHUDAIRengus_sam_exclusionsusgsa-s4mr5ctqd
Person:nameHamid Jabir KHUDAIRengus_ofac_consofac-9678
Person:notesHAMAS - Nablusengus_ofac_consofac-9678
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678engus_ofac_consofac-9678
Person:topicssanctionengus_ofac_consofac-9678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d027
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqd
Person:topicssanctionus_trade_cslofac-9678
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