Statements: ALI HASSAN 'ALI AL-'AJMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:alias'Ali Abu Hasan AL-YAMIengus_ofac_sdnofac-12837
LegalEntity:aliasAL-YAMI, Hassantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-YAMI, 'Ali Abu Hasantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasHASAN, 'Ali bintw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:alias'Ali Hasan AL-'AJAMIengus_ofac_sdnofac-12837
Person:aliasHusayn AL-YAMIengus_ofac_sdnofac-12837
LegalEntity:aliasAL-HASSAN, Abutw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJAMI, 'Ali Hasantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJMI, 'Ali Hassan 'Alitw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
LegalEntity:aliasAL-'AJMI, Abu al-Hassantw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:aliasHassan AL-YAMIengus_ofac_sdnofac-12837
Person:aliasAbu al-Hassan AL-'AJMIengus_ofac_sdnofac-12837
LegalEntity:aliasAL-YAMI, Husayntw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:alias'Ali Hassan 'Ali AL-'AJMIengus_ofac_sdnofac-12837
Person:birthDate1979-01-14us_ofac_sdnofac-12837
Person:countrykwus_ofac_sdnofac-12837
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh7z
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh81
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh7y
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh83
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh82
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh80
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh7x
Person:firstName'Ali Hasanengus_ofac_sdnofac-12837
Person:firstName'Ali Abu Hasanengus_ofac_sdnofac-12837
Person:firstNameAbu al-Hassanengus_ofac_sdnofac-12837
Person:firstNameHassanengus_ofac_sdnofac-12837
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mr3rh83
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rh82
Person:firstNameALI HASANengus_sam_exclusionsusgsa-s4mr3rh7y
Person:firstNameALI HASSAN 'ALIengus_sam_exclusionsusgsa-s4mr3rh80
Person:firstNameABU AL-HASSANengus_sam_exclusionsusgsa-s4mr3rh7z
Person:firstNameALI ABU HASANengus_sam_exclusionsusgsa-s4mr3rh81
Person:firstNameALI HASAN 'ALIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:firstNameHusaynengus_ofac_sdnofac-12837
Person:firstName'Ali Hassan 'Aliengus_ofac_sdnofac-12837
Person:firstName'Ali Hasan 'Aliengus_ofac_sdnofac-12837
Person:id232583dcc0042b22f24a32de7ca6e6ff036f65c1us_sam_exclusionsusgsa-s4mr3rh82
Person:idacd39a89e35f0e8ea7599f6d4ea4998a90b97a1aus_trade_cslofac-12837
Person:id6a8997a546f744db7f9ae7b076634d3c590bc2d2us_sam_exclusionsusgsa-s4mr3rh7x
LegalEntity:id369bb21ab713aa63cc2b1aa36587d1824a723de2tw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:id405697127704302ab6cfa67fbbc888f4bb9df5a4us_sam_exclusionsusgsa-s4mr3rh81
Person:idafec2ff1315c06f9860f258ae7cb6fe0998575a8us_sam_exclusionsusgsa-s4mr3rh7y
Person:id34c36a904d57fa360bbda27df2c92d4d1b564879us_sam_exclusionsusgsa-s4mr3rh80
Person:id8690898935be6723d6286ad65f5485ce0d51c795us_sam_exclusionsusgsa-s4mr3rh83
Person:id947ad1769d714444fa4f188a3d5c897fc3335196us_ofac_sdnofac-12837
Person:idf6660f80d1ba0b1a3ded2ae171b861c63901b678us_sam_exclusionsusgsa-s4mr3rh7z
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:lastNameAL-YAMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJAMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7z
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh81
Person:lastNameAL-'AJAMIengus_sam_exclusionsusgsa-s4mr3rh7y
Person:lastNameAL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh80
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh82
Person:lastNameAL-YAMIengus_sam_exclusionsusgsa-s4mr3rh83
LegalEntity:nameAL-'AJMI, 'Ali Hasan 'Alitw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:nameALI HASAN AL-'AJAMIengus_sam_exclusionsusgsa-s4mr3rh7y
Person:nameABU AL-HASSAN AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7z
Person:nameHUSAYN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh83
Person:nameALI HASSAN 'ALI AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh80
Person:nameHASSAN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh82
Person:nameAL-'AJMI, 'Ali Hasan 'Alius_trade_cslofac-12837
Person:nameALI ABU HASAN AL-YAMIengus_sam_exclusionsusgsa-s4mr3rh81
Person:nameALI HASAN 'ALI AL-'AJMIengus_sam_exclusionsusgsa-s4mr3rh7x
Person:name'Ali Hasan 'Ali AL-'AJMIengus_ofac_sdnofac-12837
Person:nationalitykwus_ofac_sdnofac-12837
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: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, HASSAN AL-YAMI, HUSAYN AL-YAMI)engus_sam_exclusionsusgsa-s4mr3rh81
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, 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, 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 '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:passportNumber002981367engus_ofac_sdnofac-12837
Person:programIdUS-TERRengus_ofac_sdnofac-12837
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12837us_ofac_sdnofac-12837
Person:topicssanctionus_trade_cslofac-12837
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh80
LegalEntity:topicsexport.controltw_shtctw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b
Person:topicssanctionus_ofac_sdnofac-12837
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh83
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh7y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh82
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh7z
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh81
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh7x
Person:weakAlias'Ali bin HASANengus_ofac_sdnofac-12837
Person:weakAliasAbu AL-HASSANengus_ofac_sdnofac-12837
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