Statements: AHMAD MOHAMMAD AHMAD ATTOUN

Canonical ID: NK-cFeTtBYmCe64dQCyJtb9oo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmed Muhamad Ahmed ATOONengus_ofac_consofac-9692
Person:aliasAhmad Mohammad Ahmad ATTOUNengus_ofac_consofac-9692
Person:birthDate1968engus_ofac_consofac-9692
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02v
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl3
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqt
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02t
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr5csl3
Person:firstNameAHMED MUHAMAD AHMEDengus_sam_exclusionsusgsa-s4mr5d02v
Person:firstNameAHMAD MOHAMMAD AHMADengus_sam_exclusionsusgsa-s4mr5d02t
Person:firstNameAhmad Mohammad Ahmadengus_ofac_consofac-9692
Person:firstNameAhmadengus_ofac_consofac-9692
Person:firstNameAhmed Muhamad Ahmedengus_ofac_consofac-9692
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr5ctqt
Person:id9b3d490abaf2f135bec63455d28c60d7f1cc7928engus_sam_exclusionsusgsa-s4mr5d02v
Person:id03a492e3044e49c5ad04f90385987aa9865e4786us_trade_cslofac-9692
Person:id5ee1d332e07d49880ef68f4503ba59a4c46a6201engus_ofac_consofac-9692
Person:idce9fd080a812bc7873e767a78d57418a0ea2c74cengus_sam_exclusionsusgsa-s4mr5csl3
Person:idc66c3d54a89186dfa71588ebcb934762eae333cdengus_sam_exclusionsusgsa-s4mr5ctqt
Person:idfc3f1927015aedf8ce477e87574a4408ea8a1730engus_sam_exclusionsusgsa-s4mr5d02t
Person:lastNameATTOUNengus_sam_exclusionsusgsa-s4mr5csl3
Person:lastNameATTOUNengus_sam_exclusionsusgsa-s4mr5d02t
Person:lastNameATOONengus_sam_exclusionsusgsa-s4mr5d02v
Person:lastNameATOONengus_ofac_consofac-9692
Person:lastNameATTOUNengus_sam_exclusionsusgsa-s4mr5ctqt
Person:lastNameATTOUNengus_ofac_consofac-9692
Person:nameAHMED MUHAMAD AHMED ATOONengus_sam_exclusionsusgsa-s4mr5d02v
Person:nameAHMAD MOHAMMAD AHMAD ATTOUNengus_sam_exclusionsusgsa-s4mr5d02t
Person:nameAHMAD ATTOUNengus_sam_exclusionsusgsa-s4mr5ctqt
Person:nameAhmad ATTOUNengus_ofac_consofac-9692
Person:nameAhmad ATTOUNus_trade_cslofac-9692
Person:nameAHMAD ATTOUNengus_sam_exclusionsusgsa-s4mr5csl3
Person:notes(also AHMAD ATTOUN)engus_sam_exclusionsusgsa-s4mr5d02t
Person:notes(also AHMAD MOHAMMAD AHMAD ATTOUN, AHMED MUHAMAD AHMED ATOON)engus_sam_exclusionsusgsa-s4mr5ctqt
Person:notesHAMAS - Jerusalemengus_ofac_consofac-9692
Person:notes(also AHMAD ATTOUN)engus_sam_exclusionsusgsa-s4mr5d02v
Person:programIdUS-NS-PLCengus_ofac_consofac-9692
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9692engus_ofac_consofac-9692
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02v
Person:topicssanctionengus_ofac_consofac-9692
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqt
Person:topicssanctionus_trade_cslofac-9692
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl3
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