Statements: ALI HASAN AL-'AJAMI

Canonical ID: NK-iYpkMuoAiYAvnB2QcEpnFC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHassan AL-YAMIengus_ofac_sdnofac-12837
LegalEntity:aliasHASAN, 'Ali bintw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJMI, 'Ali Hassan 'Alitw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-YAMI, Husayntw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:alias'Ali Hasan AL-'AJAMIengus_ofac_sdnofac-12837
LegalEntity:aliasAL-YAMI, 'Ali Abu Hasantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJAMI, 'Ali Hasantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJMI, Abu al-Hassantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-HASSAN, Abutw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:alias'Ali Hassan 'Ali AL-'AJMIengus_ofac_sdnofac-12837
Person:aliasAbu al-Hassan AL-'AJMIengus_ofac_sdnofac-12837
Person:aliasHusayn AL-YAMIengus_ofac_sdnofac-12837
Person:alias'Ali Abu Hasan AL-YAMIengus_ofac_sdnofac-12837
LegalEntity:aliasAL-YAMI, Hassantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:birthDate1979-01-14engus_ofac_sdnofac-12837
Person:countrykwengus_ofac_sdnofac-12837
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh81
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh7y
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh82
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh83
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh80
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh7x
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh7z
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rh82
Person:firstNameALI HASSAN 'ALIengus_sam_exclusionsusgsa-s4mr3rh80
Person:firstName'Ali Hasan 'Aliengus_ofac_sdnofac-12837
Person:firstNameHusaynengus_ofac_sdnofac-12837
Person:firstNameAbu al-Hassanengus_ofac_sdnofac-12837
Person:firstName'Ali Hassan 'Aliengus_ofac_sdnofac-12837
Person:firstName'Ali Abu Hasanengus_ofac_sdnofac-12837
Person:firstNameABU AL-HASSANengus_sam_exclusionsusgsa-s4mr3rh7z
Person:firstNameALI ABU HASANengus_sam_exclusionsusgsa-s4mr3rh81
Person:firstNameHassanengus_ofac_sdnofac-12837
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mr3rh83
Person:firstNameALI HASANengus_sam_exclusionsusgsa-s4mr3rh7y
Person:firstName'Ali Hasanengus_ofac_sdnofac-12837
Person:firstNameALI HASAN 'ALIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:id3003cf84b24cae9135ef313c181535e7ae78bb1cengus_sam_exclusionsusgsa-s4mr3rh7z
Person:id62a6691e63a8c92e9c9259d97ee5eea02ecaf1b1engus_sam_exclusionsusgsa-s4mr3rh83
Person:id6bc77edde76f845c4e49481bd2e206d754bdc8dbengus_sam_exclusionsusgsa-s4mr3rh80
Person:id4f83154c2204844a21de0f6d49411fa8c0e4958bengus_sam_exclusionsusgsa-s4mr3rh82
Person:id09abd649bb5e8be39e55b8916ac5e2551176201bengus_sam_exclusionsusgsa-s4mr3rh81
Person:id47e7e2ee1cf65be49630f2476bf2c4b8310e32e9engus_sam_exclusionsusgsa-s4mr3rh7x
Person:idcd295a32c7cc565e554b6d984c22d7702890f84bengus_ofac_sdnofac-12837
Person:idacd39a89e35f0e8ea7599f6d4ea4998a90b97a1aus_trade_cslofac-12837
Person:idd55247c831b8d41375d136c529e4fd3651485ea4engus_sam_exclusionsusgsa-s4mr3rh7y
LegalEntity:id369bb21ab713aa63cc2b1aa36587d1824a723de2tw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:lastNameAL-'AJMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJAMIengus_sam_exclusionsusgsa-s4mr3rh7y
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh83
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh81
Person:lastNameAL-'AJAMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7z
Person:lastNameAL-YAMIengus_ofac_sdnofac-12837
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh82
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh80
Person:nameALI HASAN 'ALI AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:nameAL-'AJMI, 'Ali Hasan 'Alius_trade_cslofac-12837
Person:name'Ali Hasan 'Ali AL-'AJMIengus_ofac_sdnofac-12837
Person:nameABU AL-HASSAN AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7z
Person:nameALI ABU HASAN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh81
Person:nameALI HASAN AL-'AJAMIengus_sam_exclusionsusgsa-s4mr3rh7y
Person:nameALI HASSAN 'ALI AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh80
Person:nameHASSAN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh82
Person:nameHUSAYN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh83
LegalEntity:nameAL-'AJMI, 'Ali Hasan 'Alitw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:nationalitykwengus_ofac_sdnofac-12837
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh7z
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh83
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh82
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh80
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh81
Person:notes(also ALI HASAN 'ALI AL-'AJMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh7y
Person:notes(also ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh7x
Person:passportNumber002981367engus_ofac_sdnofac-12837
Person:programIdUS-TERRengus_ofac_sdnofac-12837
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12837engus_ofac_sdnofac-12837
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh82
Person:topicssanctionus_trade_cslofac-12837
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7y
LegalEntity:topicsexport.controltw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh81
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7z
Person:topicssanctionengus_ofac_sdnofac-12837
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh80
Person:weakAlias'Ali bin HASANengus_ofac_sdnofac-12837
Person:weakAliasAbu AL-HASSANengus_ofac_sdnofac-12837
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