Statements: ADEL MOHAMED MAHMOUD ABDUL KHALIQ

Canonical ID: NK-hdfA4AUBrCoGHSNEvGVfKL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasABDUL KHALIQ, Adel Mohamed Mahmoudtw_shtctw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261
Person:aliasAdel Mohamed Mahmood ABDUL KHALEDengus_ofac_sdnofac-10897
Person:aliasAdel Mohamed Mahmoud ABDUL KHALIQengus_ofac_sdnofac-10897
LegalEntity:aliasABDUL KHALED, Adel Mohamed Mahmoodtw_shtctw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261
Person:birthDate1984-03-02engus_ofac_sdnofac-10897
Person:birthPlaceBahrainengus_ofac_sdnofac-10897
Person:countrybhengus_ofac_sdnofac-10897
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgr
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r1qd
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r1qh
Person:firstNameADEL MOHAMED MAHMOUDengus_sam_exclusionsusgsa-s4mr3ptgr
Person:firstNameADEL MOHAMED MAHMOODengus_sam_exclusionsusgsa-s4mr3r1qd
Person:firstNameADIL MUHAMMAD MAHMUDengus_sam_exclusionsusgsa-s4mr3r1qh
Person:firstNameAdel Mohamed Mahmoudengus_ofac_sdnofac-10897
Person:firstNameAdil Muhammad Mahmudengus_ofac_sdnofac-10897
Person:firstNameAdel Mohamed Mahmoodengus_ofac_sdnofac-10897
Person:idcc63fe5cbf9951e14a39eb49c55331eb826416bbengus_sam_exclusionsusgsa-s4mr3r1qh
Person:idc16de8640e553528ecf79fc84648ec41ab790a13engus_sam_exclusionsusgsa-s4mr3r1qd
Person:id0de8e5b1c010e363007d5e8fa1bcf4c39989a9e4us_trade_cslofac-10897
LegalEntity:id9c6dbd39f4d23fb24f01c4f49e28d2949f07c902tw_shtctw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261
Person:idb6d3d809d5db80afa6cb2a552fbd45fa16dd7556engus_sam_exclusionsusgsa-s4mr3ptgr
Person:id98261f612286cc6f341a7377e525818909bef862engus_ofac_sdnofac-10897
Person:lastNameABDUL KHALEDengus_sam_exclusionsusgsa-s4mr3r1qd
Person:lastNameABDUL KHALIQengus_ofac_sdnofac-10897
Person:lastNameABD AL-KHALIQengus_ofac_sdnofac-10897
Person:lastNameABDUL KHALEDengus_ofac_sdnofac-10897
Person:lastNameABDUL KHALIQengus_sam_exclusionsusgsa-s4mr3ptgr
Person:lastNameABD AL-KHALIQengus_sam_exclusionsusgsa-s4mr3r1qh
Person:nameADIL MUHAMMAD MAHMUD ABD AL-KHALIQengus_sam_exclusionsusgsa-s4mr3r1qh
Person:nameADEL MOHAMED MAHMOOD ABDUL KHALEDengus_sam_exclusionsusgsa-s4mr3r1qd
Person:nameADEL MOHAMED MAHMOUD ABDUL KHALIQengus_sam_exclusionsusgsa-s4mr3ptgr
LegalEntity:nameABD AL-KHALIQ, Adil Muhammad Mahmudtw_shtctw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261
Person:nameABD AL-KHALIQ, Adil Muhammad Mahmudus_trade_cslofac-10897
Person:nameAdil Muhammad Mahmud ABD AL-KHALIQengus_ofac_sdnofac-10897
Person:nationalitybhengus_ofac_sdnofac-10897
Person:notes(also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ)engus_sam_exclusionsusgsa-s4mr3r1qd
Person:notes(also ADEL MOHAMED MAHMOOD ABDUL KHALED, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ)engus_sam_exclusionsusgsa-s4mr3ptgr
Person:notes(also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADEL MOHAMED MAHMOOD ABDUL KHALED)engus_sam_exclusionsusgsa-s4mr3r1qh
Person:passportNumber1632207engus_ofac_sdnofac-10897
Person:programIdUS-TERRengus_ofac_sdnofac-10897
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897engus_ofac_sdnofac-10897
Person:topicssanctionengus_ofac_sdnofac-10897
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1qh
Person:topicssanctionus_trade_cslofac-10897
LegalEntity:topicsexport.controltw_shtctw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1qd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptgr
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