Keep updated
Get in touch
Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mustafa al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthDate | 1961-12-08 | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Makkah, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-26090 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-26090 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26090 | |||
Person:id | 8b32a009eae9b5a87827205a6d4f454b436d0277 | eng | us_ofac_sdn | ofac-26090 | |||
Person:idNumber | 1011123229 | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:middleName | Mohammed M. | eng | us_ofac_sdn | ofac-26090 | |||
Person:name | Mustafa Mohammed M. Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26090 | |||
Person:passportNumber | P797794 | eng | us_ofac_sdn | ofac-26090 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26090 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090 | eng | us_ofac_sdn | ofac-26090 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26090 | |||