Statements: RIYAD RADAD AL-SEDAWI

Canonical ID: NK-gwtTji7cyp7cEcJJkbMWeW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRiyad Mahmoud Sa'eed RADADengus_ofac_consofac-9691
Person:aliasRiyad Radad AL-SEDAWIengus_ofac_consofac-9691
Person:birthDate1960engus_ofac_consofac-9691
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02r
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl2
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02s
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqs
Person:firstNameRIYAD RADADengus_sam_exclusionsusgsa-s4mr5d02s
Person:firstNameRiyad Mahmoud Sa'eedengus_ofac_consofac-9691
Person:firstNameRiyad Radadengus_ofac_consofac-9691
Person:firstNameRIYADengus_sam_exclusionsusgsa-s4mr5ctqs
Person:firstNameRiyadengus_ofac_consofac-9691
Person:firstNameRIYADengus_sam_exclusionsusgsa-s4mr5csl2
Person:firstNameRIYAD MAHMOUD SA'EEDengus_sam_exclusionsusgsa-s4mr5d02r
Person:idfaee9aa1a614021d875f8fa85c54db834c6b398aengus_sam_exclusionsusgsa-s4mr5d02s
Person:id83f7083b77a5f207e40db2ddccd2782fc7ad3623engus_ofac_consofac-9691
Person:id3d105a307a3ad7a4a4a4639b1e800cc639de6056us_trade_cslofac-9691
Person:id98a46a0ffcec1733bf5cc6dca470d2ad9e44bd33engus_sam_exclusionsusgsa-s4mr5csl2
Person:id333bc99e29788c5f283a821eea7b00d9fb84feb8engus_sam_exclusionsusgsa-s4mr5ctqs
Person:idc50ffd1c9c6e1315793232dcb85eb0d04d24f1d1engus_sam_exclusionsusgsa-s4mr5d02r
Person:lastNameAL-SEDAWIengus_sam_exclusionsusgsa-s4mr5d02s
Person:lastNameRADDADengus_sam_exclusionsusgsa-s4mr5csl2
Person:lastNameRADDADengus_sam_exclusionsusgsa-s4mr5ctqs
Person:lastNameRADDADengus_ofac_consofac-9691
Person:lastNameAL-SEDAWIengus_ofac_consofac-9691
Person:lastNameRADADengus_sam_exclusionsusgsa-s4mr5d02r
Person:lastNameRADADengus_ofac_consofac-9691
Person:nameRIYAD RADDADengus_sam_exclusionsusgsa-s4mr5ctqs
Person:nameRiyad RADDADus_trade_cslofac-9691
Person:nameRiyad RADDADengus_ofac_consofac-9691
Person:nameRIYAD RADAD AL-SEDAWIengus_sam_exclusionsusgsa-s4mr5d02s
Person:nameRIYAD MAHMOUD SA'EED RADADengus_sam_exclusionsusgsa-s4mr5d02r
Person:nameRIYAD RADDADengus_sam_exclusionsusgsa-s4mr5csl2
Person:notes(also RIYAD RADDAD)engus_sam_exclusionsusgsa-s4mr5d02r
Person:notesHAMAS - Tulkaremengus_ofac_consofac-9691
Person:notes(also RIYAD RADDAD)engus_sam_exclusionsusgsa-s4mr5d02s
Person:notes(also RIYAD MAHMOUD SA'EED RADAD, RIYAD RADAD AL-SEDAWI)engus_sam_exclusionsusgsa-s4mr5csl2
Person:programIdUS-NS-PLCengus_ofac_consofac-9691
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9691engus_ofac_consofac-9691
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl2
Person:topicssanctionengus_ofac_consofac-9691
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02s
Person:topicssanctionus_trade_cslofac-9691
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