Statements: Leila N.S. AL-DAJANI

Canonical ID: NK-etb3bFrUSTNPFtxXyYvHkR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8318
Person:addressEntityaddr-41b35608c9574d710b2b40c12f905ea1e1f0bae9engus_ofac_sdnofac-8318
Person:countryjoengus_ofac_sdnofac-8318
Person:firstNameLeila N.S.engus_ofac_sdnofac-8318
Person:id56cbb6613bd0872ea8d62b93ecc1a276244a67c3engus_ofac_sdnofac-8318
Person:lastNameAL-DAJANIengus_ofac_sdnofac-8318
Person:nameLeila N.S. AL-DAJANIengus_ofac_sdnofac-8318
Person:programIdUS-IRAQengus_ofac_sdnofac-8318
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8318engus_ofac_sdnofac-8318
Person:topicssanctionengus_ofac_sdnofac-8318
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Raw data: Leila N.S. AL-DAJANI - OpenSanctions