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:firstNameHamid Jabirengus_ofac_consofac-9678
Person:firstNameHamid Sulieman Jabirengus_ofac_consofac-9678
Person:id9515e19804fb92dc596691276e7f9b1a2c668d35engus_ofac_consofac-9678
Person:lastNameKHUDAIRengus_ofac_consofac-9678
Person:nameHamid Jabir KHUDAIRengus_ofac_consofac-9678
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_ofac_consofac-9678
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