Statements: ATEF IBRAHIM ADWAN

Canonical ID: NK-gQzNogvgoxmn8RWjBKxSqn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAtef Ibrahim ADWANengus_ofac_consofac-9709
Person:aliasAtef Ibrahim Mohammad IDWANengus_ofac_consofac-9709
Person:birthDate1952engus_ofac_consofac-9709
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d03l
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctrb
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cslm
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d03k
Person:firstNameAtef Ibrahim Mohammadengus_ofac_consofac-9709
Person:firstNameAtef Ibrahimengus_ofac_consofac-9709
Person:firstNameATEF IBRAHIMengus_sam_exclusionsusgsa-s4mr5d03k
Person:firstNameATEF IBRAHIM MOHAMMADengus_sam_exclusionsusgsa-s4mr5d03l
Person:firstNameATEFengus_sam_exclusionsusgsa-s4mr5cslm
Person:firstNameATEFengus_sam_exclusionsusgsa-s4mr5ctrb
Person:firstNameAtefengus_ofac_consofac-9709
Person:id72e2fbd47de18f65bd1c5dfb66586acd084f6053engus_sam_exclusionsusgsa-s4mr5cslm
Person:id9cfa7592bcb45db7cad736b25f683cba64bf3594engus_sam_exclusionsusgsa-s4mr5d03l
Person:id2cd7230f6e09c1cfb494ebe7d1f78d867c3ba889engus_sam_exclusionsusgsa-s4mr5ctrb
Person:id06260fcabbc648e0d2ff8a5cbfb96d0dbfeac9d0engus_sam_exclusionsusgsa-s4mr5d03k
Person:id345272d4e825d490a4e8bb7c4848010bca78c3eeus_trade_cslofac-9709
Person:ide6a1a19f3a5140b74980a389b236b37cb6edb545engus_ofac_consofac-9709
Person:lastNameUDWANengus_sam_exclusionsusgsa-s4mr5ctrb
Person:lastNameUDWANengus_sam_exclusionsusgsa-s4mr5cslm
Person:lastNameADWANengus_sam_exclusionsusgsa-s4mr5d03k
Person:lastNameIDWANengus_sam_exclusionsusgsa-s4mr5d03l
Person:lastNameIDWANengus_ofac_consofac-9709
Person:lastNameADWANengus_ofac_consofac-9709
Person:lastNameUDWANengus_ofac_consofac-9709
Person:nameATEF IBRAHIM ADWANengus_sam_exclusionsusgsa-s4mr5d03k
Person:nameATEF UDWANengus_sam_exclusionsusgsa-s4mr5cslm
Person:nameATEF IBRAHIM MOHAMMAD IDWANengus_sam_exclusionsusgsa-s4mr5d03l
Person:nameAtef UDWANus_trade_cslofac-9709
Person:nameATEF UDWANengus_sam_exclusionsusgsa-s4mr5ctrb
Person:nameAtef UDWANengus_ofac_consofac-9709
Person:notes(also ATEF UDWAN)engus_sam_exclusionsusgsa-s4mr5d03k
Person:notes(also ATEF UDWAN)engus_sam_exclusionsusgsa-s4mr5d03l
Person:notes(also ATEF IBRAHIM ADWAN, ATEF IBRAHIM MOHAMMAD IDWAN)engus_sam_exclusionsusgsa-s4mr5cslm
Person:notesHAMAS - Northern Gazaengus_ofac_consofac-9709
Person:programIdUS-NS-PLCengus_ofac_consofac-9709
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9709engus_ofac_consofac-9709
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d03l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d03k
Person:topicssanctionus_trade_cslofac-9709
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cslm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctrb
Person:topicssanctionengus_ofac_consofac-9709
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