Statements: FARUK AL-OMAIRI

Canonical ID: NK-nQTj5ogcrAhdvVAZRJ9qZk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, BRAengus_sam_exclusionsusgsa-s4mr3p34f
LegalEntity:address605 Avenida Brasil, Apt No. 48, Foz do Iguacu Braziltw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:address605 Avenida Brasil, Apt No. 48, Foz do Iguacuengus_ofac_sdnofac-10048
Person:addressEntityaddr-aa42f953ada579fc6abd62fd119df48cb69364faengus_ofac_sdnofac-10048
LegalEntity:aliasUMAIRI, Faruqtw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
LegalEntity:aliasAL-UMAYRI, Faruztw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
LegalEntity:aliasOMAIRI, Farouk Abdul Hajtw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:aliasFarouk Abdul Haj OMAIRIengus_ofac_sdnofac-10048
LegalEntity:aliasAL-OMAIRI, Faruktw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:aliasFaruq UMAIRIengus_ofac_sdnofac-10048
Person:aliasFaruk AL-OMAIRIengus_ofac_sdnofac-10048
Person:aliasFaruz AL-UMAYRIengus_ofac_sdnofac-10048
Person:birthDate1945-12-05ar_repetarpet-personas-86
Person:birthDate1945-12-06engus_ofac_sdnofac-10048
Person:birthPlaceHermel, Lebanonengus_ofac_sdnofac-10048
Person:citizenshipbrengus_ofac_sdnofac-10048
LegalEntity:countrybrtw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:countrybrengus_sam_exclusionsusgsa-s4mr3p34f
Person:countrybrengus_ofac_sdnofac-10048
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p34h
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p34l
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3r7vh
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p34f
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3r7vg
Person:createdAt2023-06-16ar_repetarpet-personas-86
Person:firstNameFARUKengus_sam_exclusionsusgsa-s4mr3p34h
Person:firstNameFAROUK ABDUL HAJengus_sam_exclusionsusgsa-s4mr3r7vg
Person:firstNameFARUQengus_sam_exclusionsusgsa-s4mr3p34l
Person:firstNameFARUZengus_sam_exclusionsusgsa-s4mr3r7vh
Person:firstNameFaruzengus_ofac_sdnofac-10048
Person:firstNameFarukengus_ofac_sdnofac-10048
Person:firstNameFarouk Abdul Hajengus_ofac_sdnofac-10048
Person:firstNameFaruqengus_ofac_sdnofac-10048
Person:firstNameFaroukengus_ofac_sdnofac-10048
Person:firstNameHAYar_repetarpet-personas-86
Person:firstNameFAROUKengus_sam_exclusionsusgsa-s4mr3p34f
Person:id3dd34b1de68547838ebdffa6a980aaed0874008dengus_sam_exclusionsusgsa-s4mr3r7vg
Person:id0ebe84212266a97f044bacb41288a1a65cbe436bengus_sam_exclusionsusgsa-s4mr3p34l
Person:id74a2952c007bc9b06cfcc0c825f744a4550bb7d6engus_sam_exclusionsusgsa-s4mr3r7vh
Person:idb9177e6f6bf77e9dc4e0d28f2c090daf0efb92c7engus_sam_exclusionsusgsa-s4mr3p34h
Person:idb1b81015272151d77d8d6ced2cfe73aab4a0ad87engus_sam_exclusionsusgsa-s4mr3p34f
Person:idc78709d0e30eb0b3bada35f3162b810ec016c0b7engus_ofac_sdnofac-10048
Person:id86254ea01b1b89f77feadf6ad9f690427fad33ebar_repetarpet-personas-86
Person:id629c3932815a7bf7ec63bcb37e80ea320f4753e3us_trade_cslofac-10048
LegalEntity:id55f07446fedd6648f6cf4bc633bc6739ab1e1d5ctw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:lastNameOMAIRIengus_ofac_sdnofac-10048
Person:lastNameABDULar_repetarpet-personas-86
Person:lastNameAL-UMAYRIengus_sam_exclusionsusgsa-s4mr3r7vh
Person:lastNameAL-OMAIRIengus_ofac_sdnofac-10048
Person:lastNameUMAIRIengus_ofac_sdnofac-10048
Person:lastNameOMAIRIengus_sam_exclusionsusgsa-s4mr3r7vg
Person:lastNameAL-UMAYRIengus_ofac_sdnofac-10048
Person:lastNameUMAIRIengus_sam_exclusionsusgsa-s4mr3p34l
Person:lastNameAL-OMAIRIengus_sam_exclusionsusgsa-s4mr3p34h
Person:lastNameOMAIRIengus_sam_exclusionsusgsa-s4mr3p34f
Person:nameFAROUK ABDUL HAJ OMAIRIengus_sam_exclusionsusgsa-s4mr3r7vg
Person:nameFARUZ AL-UMAYRIengus_sam_exclusionsusgsa-s4mr3r7vh
Person:nameFarouk OMAIRIengus_ofac_sdnofac-10048
Person:nameFARUQ UMAIRIengus_sam_exclusionsusgsa-s4mr3p34l
Person:nameHAY OMAIRI FAROUK ABDULar_repetarpet-personas-86
Person:nameOMAIRI, Faroukus_trade_cslofac-10048
Person:nameFARUK AL-OMAIRIengus_sam_exclusionsusgsa-s4mr3p34h
Person:nameFAROUK OMAIRIengus_sam_exclusionsusgsa-s4mr3p34f
LegalEntity:nameOMAIRI, Farouktw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:notes(also FAROUK OMAIRI, FARUQ UMAIRI, FAROUK ABDUL HAJ OMAIRI, FARUZ AL-UMAYRI)engus_sam_exclusionsusgsa-s4mr3p34h
Person:notes(also FAROUK OMAIRI, FARUK AL-OMAIRI, FARUQ UMAIRI, FARUZ AL-UMAYRI)engus_sam_exclusionsusgsa-s4mr3r7vg
Person:notes(also FAROUK OMAIRI, FARUK AL-OMAIRI, FARUQ UMAIRI, FAROUK ABDUL HAJ OMAIRI)engus_sam_exclusionsusgsa-s4mr3r7vh
Person:notes(also FARUK AL-OMAIRI, FARUQ UMAIRI, FAROUK ABDUL HAJ OMAIRI, FARUZ AL-UMAYRI)engus_sam_exclusionsusgsa-s4mr3p34f
Person:notes(also FAROUK OMAIRI, FARUK AL-OMAIRI, FAROUK ABDUL HAJ OMAIRI, FARUZ AL-UMAYRI)engus_sam_exclusionsusgsa-s4mr3p34l
Person:programIdUS-TERRengus_ofac_sdnofac-10048
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10048engus_ofac_sdnofac-10048
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p34f
Person:topicssanctionengus_ofac_sdnofac-10048
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p34h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7vh
LegalEntity:topicsexport.controltw_shtctw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p34l
Person:topicssanctionar_repetarpet-personas-86
Person:topicssanctionus_trade_cslofac-10048
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7vg
Person:uniqueEntityIdXB3FX5D9Z6E8engus_sam_exclusionsusgsa-s4mr3p34f
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