Statements: JAMAL AL-SHATIWI

Canonical ID: NK-gtKAJYLJznvbjPHn7daMAb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-LIBI, 'Atiyah 'Abd al-Rahmantw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-SHITAYWI, Jamal Ibrahim Muhammadtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-LIBI, Shaykh Mahmudtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-SHTIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:aliasJamal Ibrahim Muhammad AL-SHITAYWIengus_ofac_sdnofac-12843
Person:aliasJamal AL-SHITIWIengus_ofac_sdnofac-12843
Person:aliasJamal AL-SHTIWIengus_ofac_sdnofac-12843
Person:aliasJamal AL-SHATIWIengus_ofac_sdnofac-12843
Person:alias'Atiyah 'Abd al-Rahman AL-LIBIengus_ofac_sdnofac-12843
LegalEntity:aliasAL-SHATIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-SHITIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:birthDate1966engus_ofac_sdnofac-12843
Person:birthDate1969engus_ofac_sdnofac-12843
Person:birthDate1960engus_ofac_sdnofac-12843
Person:birthDate1967engus_ofac_sdnofac-12843
Person:birthDate1957engus_ofac_sdnofac-12843
Person:birthDate1965engus_ofac_sdnofac-12843
Person:birthDate1959engus_ofac_sdnofac-12843
Person:birthDate1958engus_ofac_sdnofac-12843
Person:birthPlaceMisrata, Libyaengus_ofac_sdnofac-12843
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8v
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8t
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8r
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8w
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8q
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh8s
Person:firstNameATIYAHengus_sam_exclusionsusgsa-s4mr3rh8q
Person:firstNameJAMAL IBRAHIM MUHAMMADengus_sam_exclusionsusgsa-s4mr3rh8s
Person:firstName'Atiyah 'Abd al-Rahmanengus_ofac_sdnofac-12843
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8w
Person:firstNameATIYAH 'ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8r
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8t
Person:firstNameAtiyahengus_ofac_sdnofac-12843
Person:firstNameJamal Ibrahim Muhammadengus_ofac_sdnofac-12843
Person:firstNameJamalengus_ofac_sdnofac-12843
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8v
Person:id207041e525016ac79411d47ab1eed646cab9b0d9engus_ofac_sdnofac-12843
Person:id17e645105363f5f9c3096a93077564b79ff4f41cus_trade_cslofac-12843
Person:idcb7349070d48d32173291df6aa5e954979894e03engus_sam_exclusionsusgsa-s4mr3rh8q
Person:id8c4a75a66be7c23b44fb8d92b7159602c8e86a2fengus_sam_exclusionsusgsa-s4mr3rh8r
Person:id25e404944ddc42b06019f2bffaf41b79867b9353engus_sam_exclusionsusgsa-s4mr3rh8s
Person:idfdef01d1fec11329640ff7a1e874142b8b9970bfengus_sam_exclusionsusgsa-s4mr3rh8w
Person:idf7dd4ea3e1917db8dfbd7b24ffae8c1de40035d0engus_sam_exclusionsusgsa-s4mr3rh8v
Person:ideba41d7b766e3759a5a53108a215d8784bc63da9engus_sam_exclusionsusgsa-s4mr3rh8t
LegalEntity:id2dc2282f85738806cf00c67e5cbf8a52e862b8fbtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:lastNameAL-SHATIWIengus_sam_exclusionsusgsa-s4mr3rh8w
Person:lastNameAL-SHITIWIengus_sam_exclusionsusgsa-s4mr3rh8v
Person:lastNameAL-SHTIWIengus_ofac_sdnofac-12843
Person:lastNameAL-SHITAYWIengus_ofac_sdnofac-12843
Person:lastNameAL-SHITIWIengus_ofac_sdnofac-12843
Person:lastNameAL-SHATIWIengus_ofac_sdnofac-12843
Person:lastNameABD AL-RAHMANengus_ofac_sdnofac-12843
Person:lastNameAL-LIBIengus_ofac_sdnofac-12843
Person:lastNameAL-SHITAYWIengus_sam_exclusionsusgsa-s4mr3rh8s
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rh8r
Person:lastNameAL-SHTIWIengus_sam_exclusionsusgsa-s4mr3rh8t
Person:lastNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8q
Person:nameATIYAH 'ABD AL-RAHMAN AL-LIBIengus_sam_exclusionsusgsa-s4mr3rh8r
LegalEntity:nameABD AL-RAHMAN, Atiyahtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:nameJAMAL AL-SHTIWIengus_sam_exclusionsusgsa-s4mr3rh8t
Person:nameJAMAL AL-SHITIWIengus_sam_exclusionsusgsa-s4mr3rh8v
Person:nameABD AL-RAHMAN, Atiyahus_trade_cslofac-12843
Person:nameATIYAH ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8q
Person:nameJAMAL IBRAHIM MUHAMMAD AL-SHITAYWIengus_sam_exclusionsusgsa-s4mr3rh8s
Person:nameJAMAL AL-SHATIWIengus_sam_exclusionsusgsa-s4mr3rh8w
Person:nameAtiyah ABD AL-RAHMANengus_ofac_sdnofac-12843
Person:nationalitylyengus_ofac_sdnofac-12843
Person:notes(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8t
Person:notes(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8s
Person:notes(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI)engus_sam_exclusionsusgsa-s4mr3rh8w
Person:notes(also ATIYAH ABD AL-RAHMAN, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8r
Person:notes(also ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8q
Person:notes(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8v
Person:programIdUS-TERRengus_ofac_sdnofac-12843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12843engus_ofac_sdnofac-12843
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8r
Person:topicssanctionus_trade_cslofac-12843
LegalEntity:topicsexport.controltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8q
Person:topicssanctionengus_ofac_sdnofac-12843
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8v
Person:weakAliasShaykh Mahmud AL-LIBIengus_ofac_sdnofac-12843
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