Statements: AWAD, Kamal Abdelrahman Aref

Canonical ID: NK-hghuRqzsB9tfLX7UTJ4Evz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGazaengus_ofac_sdnofac-27229
Person:addressEntityaddr-3885fa236a22aebbd270e7f6cf5874152ea51972engus_ofac_sdnofac-27229
Person:aliasKamal Awadengus_ofac_sdnofac-27229
Person:birthDate1978-08-07engus_ofac_sdnofac-27229
Person:birthPlaceNablus, West Bankengus_ofac_sdnofac-27229
Person:countrypsengus_ofac_sdnofac-27229
Person:firstNameKamalengus_ofac_sdnofac-27229
Person:gendermaleengus_ofac_sdnofac-27229
Person:idfc1bbb5ab9a949157ffcaa206edaeb52696122b7engus_ofac_sdnofac-27229
Person:id220d70af3653636267039dfba94310c8a0bbf622us_trade_cslofac-27229
Person:idNumber905037545engus_ofac_sdnofac-27229
Person:lastNameAwadengus_ofac_sdnofac-27229
Person:lastNameAWADengus_ofac_sdnofac-27229
Person:middleNameAbdelrahman Arefengus_ofac_sdnofac-27229
Person:nameKamal Abdelrahman Aref AWADengus_ofac_sdnofac-27229
Person:nameAWAD, Kamal Abdelrahman Arefus_trade_cslofac-27229
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27229engus_ofac_sdnofac-27229
Person:topicssanctionus_trade_cslofac-27229
Person:topicssanctionengus_ofac_sdnofac-27229
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