Statements: ALI HASSAN 'ALI AL-'AJMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:alias'Ali Hasan AL-'AJAMIengus_ofac_sdnofac-12837
Person:aliasHassan AL-YAMIengus_ofac_sdnofac-12837
Person:alias'Ali Abu Hasan AL-YAMIengus_ofac_sdnofac-12837
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:birthDate1979-01-14engus_ofac_sdnofac-12837
Person:countrykwengus_ofac_sdnofac-12837
Person:firstName'Ali Hassan 'Aliengus_ofac_sdnofac-12837
Person:firstNameHusaynengus_ofac_sdnofac-12837
Person:firstNameAbu al-Hassanengus_ofac_sdnofac-12837
Person:firstName'Ali Abu Hasanengus_ofac_sdnofac-12837
Person:firstName'Ali Hasan 'Aliengus_ofac_sdnofac-12837
Person:firstNameHassanengus_ofac_sdnofac-12837
Person:firstName'Ali Hasanengus_ofac_sdnofac-12837
Person:id1c61a9b196953abaadc4712b322b92ec8dbb8cb8engus_ofac_sdnofac-12837
Person:lastNameAL-'AJAMIengus_ofac_sdnofac-12837
Person:lastNameAL-YAMIengus_ofac_sdnofac-12837
Person:lastNameAL-'AJMIengus_ofac_sdnofac-12837
Person:name'Ali Hasan 'Ali AL-'AJMIengus_ofac_sdnofac-12837
Person:nationalitykwengus_ofac_sdnofac-12837
Person:passportNumber002981367engus_ofac_sdnofac-12837
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12837engus_ofac_sdnofac-12837
Person:topicssanctionengus_ofac_sdnofac-12837
Person:weakAlias'Ali bin HASANengus_ofac_sdnofac-12837
Person:weakAliasAbu AL-HASSANengus_ofac_sdnofac-12837
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