Statements: NABIL AL-HAZA'

Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84
Person:aliasNabil al-Haza'engus_ofac_sdnofac-47069
LegalEntity:aliasAL-HAZA', Nabiltw_shtctw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84
Person:birthDate1975-02-02engus_ofac_sdnofac-47069
Person:countryyeengus_sam_exclusionsusgsa-s4mrty8tl
Person:countryyeengus_sam_exclusionsusgsa-s4mrrntp2
Person:countryyeengus_ofac_sdnofac-47069
Person:countryyeengus_sam_exclusionsusgsa-s4mrty3xb
Person:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xb
Person:firstNameNabil Ali Ahmedengus_ofac_sdnofac-47069
Person:firstNameNABILengus_sam_exclusionsusgsa-s4mrty3xb
Person:firstNameNABILengus_sam_exclusionsusgsa-s4mrty8tl
Person:firstNameNABIL ALI AHMEDengus_sam_exclusionsusgsa-s4mrrntp2
Person:firstNameNabilengus_ofac_sdnofac-47069
Person:firstNameنبیل علي أحمدaraus_ofac_sdnofac-47069
Person:gendermaleengus_ofac_sdnofac-47069
Person:idf7744e18711b54068521bc045b8a271881b03c8dengus_sam_exclusionsusgsa-s4mrty3xb
LegalEntity:idcc3dfd8b4c1c346026bfc0c9aa554d4efbee5d1btw_shtctw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84
Person:id6a4d1c3c2b489323936c0d6287f7bffb594e25a1engus_sam_exclusionsusgsa-s4mrty8tl
Person:id6103aca2675ad5987e5fea96659c9df8d821724dengus_sam_exclusionsusgsa-s4mrrntp2
Person:id915606ed0a4882df60ff915824296c503bc27232engus_ofac_sdnofac-47069
Person:id441bedfc2425a2beae769f7a01403d4d8d64a56cus_trade_cslofac-47069
Person:lastNameالحظاaraus_ofac_sdnofac-47069
Person:lastNameAl-Hadhaengus_ofac_sdnofac-47069
Person:lastNameAL-HAZA'engus_sam_exclusionsusgsa-s4mrty8tl
Person:lastNameAL-HAZA'engus_sam_exclusionsusgsa-s4mrty3xb
Person:lastNameal-Haza'engus_ofac_sdnofac-47069
Person:lastNameAL-HADHAengus_sam_exclusionsusgsa-s4mrrntp2
Person:nameAL-HADHA, Nabil Ali Ahmedus_trade_cslofac-47069
Person:nameNABIL AL-HAZA'engus_sam_exclusionsusgsa-s4mrty3xb
Person:nameNABIL AL-HAZA'engus_sam_exclusionsusgsa-s4mrty8tl
Person:nameNABIL ALI AHMED AL-HADHAengus_sam_exclusionsusgsa-s4mrrntp2
Person:nameNabil Ali Ahmed Al-Hadhaengus_ofac_sdnofac-47069
Person:nameنبیل علي أحمد الحظاaraus_ofac_sdnofac-47069
LegalEntity:nameAL-HADHA, Nabil Ali Ahmedtw_shtctw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84
Person:nationalityyeengus_ofac_sdnofac-47069
Person:notes(also NABIL ALI AHMED AL-HADHA)engus_sam_exclusionsusgsa-s4mrty3xb
Person:notes(also NABIL ALI AHMED AL-HADHA)engus_sam_exclusionsusgsa-s4mrty8tl
Person:notes(also NABIL AL-HAZA', NABIL AL-HAZA')engus_sam_exclusionsusgsa-s4mrrntp2
Person:passportNumber08928715engus_ofac_sdnofac-47069
Person:programIdUS-TERRengus_ofac_sdnofac-47069
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47069engus_ofac_sdnofac-47069
Person:topicssanctionus_trade_cslofac-47069
Person:topicssanctionengus_ofac_sdnofac-47069
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xb
LegalEntity:topicsexport.controltw_shtctw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84
Person:uniqueEntityIdR1FYQW1LNTC1engus_sam_exclusionsusgsa-s4mrrntp2
Person:uniqueEntityIdME2TN36LFN35engus_sam_exclusionsusgsa-s4mrty8tl
Person:uniqueEntityIdME2TN36LFN35engus_sam_exclusionsusgsa-s4mrty3xb
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