Statements: ABDULLAH FAYSAL AL-AHDAL

Canonical ID: NK-i6SXC9CfZPELEMLsNYLEBz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-AHDALengus_sam_exclusionsusgsa-s4mr5czw2
Person:lastNameSADIQ AL-AHDALengus_sam_exclusionsusgsa-s4mr5csgc
Person:nameABDULLAH AL-ALAHADILengus_sam_exclusionsusgsa-s4mr5czw7
Person:nameABDALLAH FAYSAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw1
Person:nameABDALLAH FAISAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw3
Person:nameABDULLAH BIN FAYSAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czvy
Person:nameABDALLAH BIN FAYSAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czvx
Person:nameABDULLAH FAISAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw4
Person:nameAbdallah Faysal Sadiq al-Ahdalengus_ofac_sdnofac-20980
Person:nameSADIQ AL-AHDAL, Abdallah Faysalus_trade_cslofac-20980
Person:nameABDALLAH FAYSAL SADIQ AL-AHDALengus_sam_exclusionsusgsa-s4mr5ctm2
Person:nameABDULLAH BIN FAISAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw0
Person:nameABDALLAH FAYSAL SADIQ AL-AHDALengus_sam_exclusionsusgsa-s4mr5csgc
Person:nameABDULLAH AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw5
Person:nameABDULLAH FAYSAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czw2
Person:nameABDALLAH BIN FAISAL AL-AHDALengus_sam_exclusionsusgsa-s4mr5czvz
LegalEntity:nameSADIQ AL-AHDAL, Abdallah Faysaltw_shtctw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a
Person:nameABDULLAH AL-AHDELengus_sam_exclusionsusgsa-s4mr5czw6
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czvz
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw2
Person:notes(also ABDALLAH BIN FAYSAL AL-AHDAL, ABDULLAH BIN FAYSAL AL-AHDAL, ABDALLAH BIN FAISAL AL-AHDAL, ABDULLAH BIN FAISAL AL-AHDAL, ABDALLAH FAYSAL AL-AHDAL, ABDULLAH FAYSAL AL-AHDAL, ABDALLAH FAISAL AL-AHDAL, ABDULLAH FAISAL AL-AHDAL, ABDULLAH AL-AHDAL, ABDULLAH AL-AHDEL, ABDULLAH AL-ALAHADIL)engus_sam_exclusionsusgsa-s4mr5csgc
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw5
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw3
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw6
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czvy
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czvx
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw1
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw4
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw7
Person:notes(also ABDALLAH FAYSAL SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr5czw0
Person:programIdUS-TERRengus_ofac_sdnofac-20980
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980engus_ofac_sdnofac-20980
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctm2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czvy
LegalEntity:topicsexport.controltw_shtctw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czvx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw4
Person:topicssanctionus_trade_cslofac-20980
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czvz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw2
Person:topicssanctionengus_ofac_sdnofac-20980
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czw6
Person:uniqueEntityIdWY2PD2WUTN47engus_sam_exclusionsusgsa-s4mr5csgc
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