Statements: Jawad Nur-al-Din

Canonical ID: NK-bW7A93FqVfcDrLyyTTgnic · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:aliasJAWAD NOURREDINEengus_sam_exclusionsusgsa-s4mrc6xbg
Person:aliasJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:aliasShawqi Jawad Mohamad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
Person:aliasJawad Nourredineengus_ofac_sdnofac-27787
Person:aliasShawqi Muhammad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
Person:aliasJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:aliasSHAWQI MUHAMMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:aliasJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc86g9
Person:birthDate1962-10-20engus_ofac_sdnofac-27787
Person:countrylbengus_sam_exclusionsusgsa-s4mrc6xbg
Person:countrylbengus_ofac_sdnofac-27787
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kd
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kg
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86g9
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xbg
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc6xbg
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc86g9
Person:firstNameShawqi Muhammad Shafiqengus_ofac_sdnofac-27787
Person:firstNameShawqi Jawad Mohamad Shafiqengus_ofac_sdnofac-27787
Person:firstNameSHAWQI MUHAMMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kd
Person:firstNameJawadengus_ofac_sdnofac-27787
Person:firstNameSHAWQI JAWAD MOHAMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kg
Person:gendermaleengus_ofac_sdnofac-27787
Person:id7f2f09f2455208eb91c3167e5eb62e68df7f568fengus_sam_exclusionsusgsa-s4mrc86kd
Person:id45c90ba32be565e31cbc631dd70287b94eade68fengus_ofac_sdnofac-27787
Person:ide1852285a53863b95ac5c8b5d6ef3f4d6611e5a8us_trade_cslofac-27787
Person:id93e6ee66f7a65594f30b5cc908f7361a715481e8engus_sam_exclusionsusgsa-s4mrc86g9
Person:idc8e0db84036acc442331900248f75e84018a905bengus_sam_exclusionsusgsa-s4mrc6xbg
Person:id01017a4051028c12657e5dfff0d12bc989b26c8cengus_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:lastNameNur al-Dinengus_ofac_sdnofac-27787
Person:lastNameNourredineengus_ofac_sdnofac-27787
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:lastNameNur-al-Dinengus_ofac_sdnofac-27787
Person:nameJAWAD NOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:nameNUR-AL-DIN, Jawadus_trade_cslofac-27787
Person:nameJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:nameSHAWQI MUHAMMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:nameJawad Nur-al-Dinengus_ofac_sdnofac-27787
Person:nameSHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:passportNumberRL2514323engus_ofac_sdnofac-27787
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787engus_ofac_sdnofac-27787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86g9
Person:topicssanctionus_trade_cslofac-27787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xbg
Person:topicssanctionengus_ofac_sdnofac-27787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kg
Person:uniqueEntityIdFSLWTSLJT2R8engus_sam_exclusionsusgsa-s4mrc6xbg
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