Statements: YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL

Canonical ID: NK-bGedkiTxZb4CYkX5Fsn6jx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYounis Mohe-eldeen Fayez EL-ASTALengus_ofac_consofac-9700
Person:birthDate1956engus_ofac_consofac-9700
Person:birthPlaceKhan Younisengus_ofac_consofac-9700
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cslc
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctr2
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d035
Person:firstNameYOUNESengus_sam_exclusionsusgsa-s4mr5ctr2
Person:firstNameYOUNESengus_sam_exclusionsusgsa-s4mr5cslc
Person:firstNameYounesengus_ofac_consofac-9700
Person:firstNameYounis Mohe-eldeen Fayezengus_ofac_consofac-9700
Person:firstNameYOUNIS MOHE-ELDEEN FAYEZengus_sam_exclusionsusgsa-s4mr5d035
Person:id06284281e97bcf6fe5b59366323b0eebe845368dengus_ofac_consofac-9700
Person:id02024d572994be64d53aff706dc9ed0bb32943baengus_sam_exclusionsusgsa-s4mr5cslc
Person:id8dd3467f7a356318dc0f33723a8d401ad34cbcb9engus_sam_exclusionsusgsa-s4mr5ctr2
Person:id630cb9f74ca7afdbff3063284ed5ed2b1c0449f8engus_sam_exclusionsusgsa-s4mr5d035
Person:idffd760c0a2fb9204bb6666027626db28291c3eccus_trade_cslofac-9700
Person:lastNameAL-ASTALengus_ofac_consofac-9700
Person:lastNameAL-ASTALengus_sam_exclusionsusgsa-s4mr5ctr2
Person:lastNameEL-ASTALengus_sam_exclusionsusgsa-s4mr5d035
Person:lastNameEL-ASTALengus_ofac_consofac-9700
Person:lastNameAL-ASTALengus_sam_exclusionsusgsa-s4mr5cslc
Person:nameYOUNES AL-ASTALengus_sam_exclusionsusgsa-s4mr5ctr2
Person:nameYOUNIS MOHE-ELDEEN FAYEZ EL-ASTALengus_sam_exclusionsusgsa-s4mr5d035
Person:nameYounes AL-ASTALus_trade_cslofac-9700
Person:nameYOUNES AL-ASTALengus_sam_exclusionsusgsa-s4mr5cslc
Person:nameYounes AL-ASTALengus_ofac_consofac-9700
Person:notes(also YOUNES AL-ASTAL)engus_sam_exclusionsusgsa-s4mr5d035
Person:notes(also YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL)engus_sam_exclusionsusgsa-s4mr5cslc
Person:notesHAMAS - Khan Younisengus_ofac_consofac-9700
Person:programIdUS-NS-PLCengus_ofac_consofac-9700
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9700engus_ofac_consofac-9700
Person:topicssanctionengus_ofac_consofac-9700
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctr2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cslc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d035
Person:topicssanctionus_trade_cslofac-9700
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