Statements: Badi' Mu'alla

Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBadi Sulayman Muallaengus_ofac_sdnofac-20961
Person:birthDate1961engus_ofac_sdnofac-20961
Person:birthDate1961-04-05engus_ofac_sdnofac-20961
Person:birthPlaceBistuwir, Jablah, Syriaengus_ofac_sdnofac-20961
Person:countrysyengus_ofac_sdnofac-20961
Person:firstNameBadiengus_ofac_sdnofac-20961
Person:gendermaleengus_ofac_sdnofac-20961
Person:id97b215dd9c5dc6ac96efacdecb8147d6df3d8673engus_ofac_sdnofac-20961
Person:lastNameMuallaengus_ofac_sdnofac-20961
Person:middleNameSulaymanengus_ofac_sdnofac-20961
Person:nameBadi Muallaengus_ofac_sdnofac-20961
Person:nationalitysyengus_ofac_sdnofac-20961
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20961
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20961engus_ofac_sdnofac-20961
Person:topicssanctionengus_ofac_sdnofac-20961
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