Statements: Ibrahim Mohsen Al-Suwaidi

Canonical ID: NK-d4odaaqvYbuF2KKts3tQGM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSana'aengus_ofac_sdnofac-55293
Person:addressEntityaddr-66c21f567dd3939ec147028c2c01f0fcaf74729eengus_ofac_sdnofac-55293
Person:aliasIbrahim Al Swaidiengus_ofac_sdnofac-55293
Person:aliasIbrahim Mohsen Ali Al-Najjarengus_ofac_sdnofac-55293
Person:aliasEbrahim Mohsen Ali Al Sowaidiengus_ofac_sdnofac-55293
Person:birthDate1979-01-01engus_ofac_sdnofac-55293
Person:birthPlaceAb-Al-Nadirah, Yemenengus_ofac_sdnofac-55293
Person:birthPlaceIbb, Yemenengus_ofac_sdnofac-55293
Person:citizenshipyeengus_ofac_sdnofac-55293
Person:countryyeengus_ofac_sdnofac-55293
Person:firstNameIbrahimengus_ofac_sdnofac-55293
Person:firstNameEbrahimengus_ofac_sdnofac-55293
Person:gendermaleengus_ofac_sdnofac-55293
Person:id47695e9251e64f49a8cd29456960379f91a22e0eengus_ofac_sdnofac-55293
Person:lastNameAl Swaidiengus_ofac_sdnofac-55293
Person:lastNameAl-Suwaidiengus_ofac_sdnofac-55293
Person:lastNameAl-Najjarengus_ofac_sdnofac-55293
Person:lastNameAl Sowaidiengus_ofac_sdnofac-55293
Person:middleNameMohsen Aliengus_ofac_sdnofac-55293
Person:middleNameMohsenengus_ofac_sdnofac-55293
Person:nameIbrahim Mohsen Al-Suwaidiengus_ofac_sdnofac-55293
Person:nationalityyeengus_ofac_sdnofac-55293
Person:passportNumber04331802engus_ofac_sdnofac-55293
Person:programIdUS-TERRengus_ofac_sdnofac-55293
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55293engus_ofac_sdnofac-55293
Person:topicssanctionengus_ofac_sdnofac-55293
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