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Canonical ID: NK-j67fh9LqXPfK8YvKpyLgtH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jamel HAMEIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIYYEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIYYAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIYE | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIAEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMEIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIEYYEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Mamil HAMEIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Mamil HAMIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIEL | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamal HAMIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIEAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamill HAMEIH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamiel HAMIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIEYE | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil Abdulkarim HAMIE | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIL | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamiel HAMIEAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamile HAMIE | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMER | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Abu NEZAM | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Abou NAZIM | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Abou NIZAM | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMYH | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMIE | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Abdul Jamil HAMIYA | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil Abdul KARIM | eng | us_ofac_sdn | ofac-6862 | |||
Person:alias | Jamil HAMEIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:birthDate | 1938-09-01 | eng | us_ofac_sdn | ofac-6862 | |||
Person:birthDate | 1938-09-30 | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Abdul Jamil | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamiel | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamel | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamill | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamile | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamil Abdulkarim | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamil Abdul | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamal | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Jamil | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Mamil | eng | us_ofac_sdn | ofac-6862 | |||
Person:firstName | Abou | eng | us_ofac_sdn | ofac-6862 | |||
Person:id | e0afcd93015b5c37747ee8b01fc5b73d3e5b6a52 | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | NIZAM | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIYYEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIL | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMER | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIEL | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | KARIM | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMYH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIYE | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIEYYEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIEAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIE | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMEIAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIAEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIEYE | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIYA | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMIYYAH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMEIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | NAZIM | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | HAMEIH | eng | us_ofac_sdn | ofac-6862 | |||
Person:lastName | NEZAM | eng | us_ofac_sdn | ofac-6862 | |||
Person:name | Jamiel HAMIEH | eng | us_ofac_sdn | ofac-6862 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6862 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6862 | eng | us_ofac_sdn | ofac-6862 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6862 | |||