Statements: ABDULQADER AL-MURTADA

Canonical ID: NK-m7Fudp8hPcft7h8YgsChDU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber00023233engus_ofac_sdnofac-52164
Person:programIdUS-GLOMAGengus_ofac_sdnofac-52164
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2741engext_us_ofac_press_releasesNK-m7Fudp8hPcft7h8YgsChDU
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52164engus_ofac_sdnofac-52164
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9k
Person:topicssanctionengus_ofac_sdnofac-52164
Person:topicssanctionus_trade_cslofac-52164
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9l
Person:uniqueEntityIdZC4WDG9TS745engus_sam_exclusionsusgsa-s4mrvjrqy
Person:uniqueEntityIdQMRDKMKFM4D5engus_sam_exclusionsusgsa-s4mrvlj9l
Person:uniqueEntityIdQMTHXNSU3TL3engus_sam_exclusionsusgsa-s4mrvlj9p
Person:uniqueEntityIdQMT6U3R2CFK5engus_sam_exclusionsusgsa-s4mrvlj9n
Person:uniqueEntityIdQMKYS37KNER5engus_sam_exclusionsusgsa-s4mrvlj9j
Person:uniqueEntityIdQMUJABWG5HW3engus_sam_exclusionsusgsa-s4mrvlj9q
Person:uniqueEntityIdQMHZLPCJG5R9engus_sam_exclusionsusgsa-s4mrvlj9h
Person:uniqueEntityIdQMQZY63W45V5engus_sam_exclusionsusgsa-s4mrvlj9k
Person:uniqueEntityIdQMRVPSH3AEC8engus_sam_exclusionsusgsa-s4mrvlj9m