Statements: MAHDI AMER AKIL

Canonical ID: NK-i3P2v2k3WXmzuHoVxqgdKy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also MAHDY AKIL HELBAWI)engus_sam_exclusionsusgsa-s4mrty33j
Person:passportNumberLR0159572engus_ofac_sdnofac-44519
Person:passportNumberPE092928engus_ofac_sdnofac-44519
Person:programIdUS-TERRengus_ofac_sdnofac-44519
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44519engus_ofac_sdnofac-44519
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1726engext_us_ofac_press_releasesNK-i3P2v2k3WXmzuHoVxqgdKy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvb
Person:topicssanctionus_trade_cslofac-44519
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30g
LegalEntity:topicsexport.controltw_shtctw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty80r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty80s
Person:topicssanctionengus_ofac_sdnofac-44519
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33j
Person:uniqueEntityIdL91UTLLLNP86engus_sam_exclusionsusgsa-s4mrty80r
Person:uniqueEntityIdL28PEA2TKLS1engus_sam_exclusionsusgsa-s4mrty30g
Person:uniqueEntityIdLSVMNA1ZFS75engus_sam_exclusionsusgsa-s4mrty87p
Person:uniqueEntityIdL28PEA2TKLS1engus_sam_exclusionsusgsa-s4mrty7xq
Person:uniqueEntityIdL93CLJYTYF37engus_sam_exclusionsusgsa-s4mrty33j
Person:uniqueEntityIdLSVMNA1ZFS75engus_sam_exclusionsusgsa-s4mrty3bf
Person:uniqueEntityIdL93CLJYTYF37engus_sam_exclusionsusgsa-s4mrty80s
Person:uniqueEntityIdL91UTLLLNP86engus_sam_exclusionsusgsa-s4mrty33h
Person:uniqueEntityIdFAUHQXEK99F7engus_sam_exclusionsusgsa-s4mrqxdvb
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