Statements: JAMAL AL-SHATIWI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-SHITAYWI, Jamal Ibrahim Muhammadtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-LIBI, Shaykh Mahmudtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:aliasJamal AL-SHTIWIengus_ofac_sdnofac-12843
Person:aliasJamal AL-SHATIWIengus_ofac_sdnofac-12843
Person:aliasJamal Ibrahim Muhammad AL-SHITAYWIengus_ofac_sdnofac-12843
Person:aliasJamal AL-SHITIWIengus_ofac_sdnofac-12843
Person:alias'Atiyah 'Abd al-Rahman AL-LIBIengus_ofac_sdnofac-12843
LegalEntity:aliasAL-SHTIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-LIBI, 'Atiyah 'Abd al-Rahmantw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-SHITIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
LegalEntity:aliasAL-SHATIWI, Jamaltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:birthDate1959us_ofac_sdnofac-12843
Person:birthDate1958us_ofac_sdnofac-12843
Person:birthDate1966us_ofac_sdnofac-12843
Person:birthDate1969us_ofac_sdnofac-12843
Person:birthDate1965us_ofac_sdnofac-12843
Person:birthDate1967us_ofac_sdnofac-12843
Person:birthDate1960us_ofac_sdnofac-12843
Person:birthDate1957us_ofac_sdnofac-12843
Person:birthPlaceMisrata, Libyaengus_ofac_sdnofac-12843
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8v
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8t
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8q
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8s
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8w
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh8r
Person:firstNameATIYAHengus_sam_exclusionsusgsa-s4mr3rh8q
Person:firstName'Atiyah 'Abd al-Rahmanengus_ofac_sdnofac-12843
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8w
Person:firstNameATIYAH 'ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8r
Person:firstNameAtiyahengus_ofac_sdnofac-12843
Person:firstNameJAMAL IBRAHIM MUHAMMADengus_sam_exclusionsusgsa-s4mr3rh8s
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8t
Person:firstNameJAMALengus_sam_exclusionsusgsa-s4mr3rh8v
Person:firstNameJamal Ibrahim Muhammadengus_ofac_sdnofac-12843
Person:firstNameJamalengus_ofac_sdnofac-12843
Person:id01be79ac608efb0564468549a05350e867bb4293us_sam_exclusionsusgsa-s4mr3rh8s
Person:id5f394130f1d1097e8fd031e242cc0270b0a74c77us_ofac_sdnofac-12843
LegalEntity:id2dc2282f85738806cf00c67e5cbf8a52e862b8fbtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:id17e645105363f5f9c3096a93077564b79ff4f41cus_trade_cslofac-12843
Person:idb0200f1bf0924cd53cb4fb0936775eb48a23138dus_sam_exclusionsusgsa-s4mr3rh8q
Person:id02045cc11d6cd3932190e3b50c3ef22c392f39f7us_sam_exclusionsusgsa-s4mr3rh8r
Person:idc8a85407c25e89c21fca923d246b0b345ec7012bus_sam_exclusionsusgsa-s4mr3rh8w
Person:id1810ad930356a19cbd7340c5207e3011325a9fb4us_sam_exclusionsusgsa-s4mr3rh8v
Person:id17e549822c032fa2a048b4a3ec0e7dc28b5297b1us_sam_exclusionsusgsa-s4mr3rh8t
Person:lastNameAL-LIBIengus_ofac_sdnofac-12843
Person:lastNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8q
Person:lastNameAL-SHITIWIengus_sam_exclusionsusgsa-s4mr3rh8v
Person:lastNameAL-SHTIWIengus_sam_exclusionsusgsa-s4mr3rh8t
Person:lastNameAL-SHITAYWIengus_ofac_sdnofac-12843
Person:lastNameAL-SHATIWIengus_sam_exclusionsusgsa-s4mr3rh8w
Person:lastNameAL-SHATIWIengus_ofac_sdnofac-12843
Person:lastNameABD AL-RAHMANengus_ofac_sdnofac-12843
Person:lastNameAL-SHTIWIengus_ofac_sdnofac-12843
Person:lastNameAL-SHITAYWIengus_sam_exclusionsusgsa-s4mr3rh8s
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rh8r
Person:lastNameAL-SHITIWIengus_ofac_sdnofac-12843
Person:nameJAMAL AL-SHTIWIengus_sam_exclusionsusgsa-s4mr3rh8t
Person:nameATIYAH ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3rh8q
Person:nameABD AL-RAHMAN, Atiyahus_trade_cslofac-12843
Person:nameATIYAH 'ABD AL-RAHMAN AL-LIBIengus_sam_exclusionsusgsa-s4mr3rh8r
LegalEntity:nameABD AL-RAHMAN, Atiyahtw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:nameJAMAL IBRAHIM MUHAMMAD AL-SHITAYWIengus_sam_exclusionsusgsa-s4mr3rh8s
Person:nameAtiyah ABD AL-RAHMANengus_ofac_sdnofac-12843
Person:nameJAMAL AL-SHATIWIengus_sam_exclusionsusgsa-s4mr3rh8w
Person:nameJAMAL AL-SHITIWIengus_sam_exclusionsusgsa-s4mr3rh8v
Person:nationalitylyus_ofac_sdnofac-12843
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-SHITIWI)engus_sam_exclusionsusgsa-s4mr3rh8w
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-SHITIWI, JAMAL AL-SHATIWI)engus_sam_exclusionsusgsa-s4mr3rh8t
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: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:programIdUS-TERRengus_ofac_sdnofac-12843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12843us_ofac_sdnofac-12843
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8q
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8r
Person:topicssanctionus_ofac_sdnofac-12843
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8v
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8t
LegalEntity:topicsexport.controltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:topicssanctionus_trade_cslofac-12843
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh8s
Person:weakAliasShaykh Mahmud AL-LIBIengus_ofac_sdnofac-12843
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