Statements: QASSIM ABDULLAH

Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:aliasQassim al-Muamenengus_ofac_sdnofac-24786
Person:aliasQassim Abdullah Aliengus_ofac_sdnofac-24786
LegalEntity:aliasABDULLAH ALI, Qassimtw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
LegalEntity:aliasAL MUAMEN, Qassimtw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
LegalEntity:aliasAL-MUAMEN, Qassimtw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:aliasQassim Abdullahengus_ofac_sdnofac-24786
Person:aliasQassim Al Muamenengus_ofac_sdnofac-24786
LegalEntity:aliasABDULLAH, Qassimtw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:birthDate1990engus_ofac_sdnofac-24786
Person:birthDate1989-09-08engus_ofac_sdnofac-24786
Person:birthDate1989engus_ofac_sdnofac-24786
Person:birthDate1988engus_ofac_sdnofac-24786
Person:birthPlaceSitrah, Bahrainengus_ofac_sdnofac-24786
LegalEntity:countryirtw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:countryirengus_sam_exclusionsusgsa-s4mr6nhqh
Person:countrybhengus_ofac_sdnofac-24786
Person:countryirengus_ofac_sdnofac-24786
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj72
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqh
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj73
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj74
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj71
Person:firstNameQASSIMengus_sam_exclusionsusgsa-s4mr6nj73
Person:firstNameQassimengus_ofac_sdnofac-24786
Person:firstNameQASSIMengus_sam_exclusionsusgsa-s4mr6nj72
Person:firstNameQASSIM ABDULLAH ALIengus_sam_exclusionsusgsa-s4mr6nhqh
Person:firstNameQASSIMengus_sam_exclusionsusgsa-s4mr6nj71
Person:firstNameQASSIMengus_sam_exclusionsusgsa-s4mr6nj74
Person:gendermaleengus_ofac_sdnofac-24786
Person:id4533765ac812e9a9a3041c093adf11365dd35564engus_sam_exclusionsusgsa-s4mr6nj71
Person:idf7ce6d54a98f8af81360daaeb57d83778f19719aus_trade_cslofac-24786
Person:ide09a586e583c2551b08679fde1b54a26d84866a0engus_ofac_sdnofac-24786
Person:idd098a58a6aa71dc1b848db1c36540128368b3e08engus_sam_exclusionsusgsa-s4mr6nj74
Person:ida9a7ff18d92c14b71b898bd374cab6184005707dengus_sam_exclusionsusgsa-s4mr6nj73
Person:ide1157a569c1661d3315dcce67b30ba26c1f3caf2engus_sam_exclusionsusgsa-s4mr6nj72
Person:id123b52c9cd71f9dd271660293d54f84d7099112eengus_sam_exclusionsusgsa-s4mr6nhqh
LegalEntity:ida4975214e94b6ad394770cdaa5ea1420420022b9tw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:idNumber890906491engus_ofac_sdnofac-24786
LegalEntity:idNumber890906491tw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:lastNameABDULLAHengus_sam_exclusionsusgsa-s4mr6nj74
Person:lastNameAbdullah Aliengus_ofac_sdnofac-24786
Person:lastNameAl Muamenengus_ofac_sdnofac-24786
Person:lastNameAL MUAMENengus_sam_exclusionsusgsa-s4mr6nj72
Person:lastNameABDULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj73
Person:lastNameAL-MUAMENengus_sam_exclusionsusgsa-s4mr6nj71
Person:lastNameAbdullahengus_ofac_sdnofac-24786
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mr6nhqh
Person:lastNameAhmedengus_ofac_sdnofac-24786
Person:lastNameal-Muamenengus_ofac_sdnofac-24786
Person:middleNameAbdullah Aliengus_ofac_sdnofac-24786
Person:nameQASSIM AL MUAMENengus_sam_exclusionsusgsa-s4mr6nj72
Person:nameQASSIM ABDULLAH ALI AHMEDengus_sam_exclusionsusgsa-s4mr6nhqh
Person:nameQASSIM AL-MUAMENengus_sam_exclusionsusgsa-s4mr6nj71
Person:nameQASSIM ABDULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj73
Person:nameQassim Abdullah Ali Ahmedengus_ofac_sdnofac-24786
Person:nameQASSIM ABDULLAHengus_sam_exclusionsusgsa-s4mr6nj74
LegalEntity:nameAHMED, Qassim Abdullah Alitw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:nameAHMED, Qassim Abdullah Alius_trade_cslofac-24786
Person:nationalitybhengus_ofac_sdnofac-24786
Person:notes(also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH)engus_sam_exclusionsusgsa-s4mr6nhqh
Person:notes(also QASSIM ABDULLAH ALI AHMED)engus_sam_exclusionsusgsa-s4mr6nj71
Person:notes(also QASSIM ABDULLAH ALI AHMED)engus_sam_exclusionsusgsa-s4mr6nj74
Person:notes(also QASSIM ABDULLAH ALI AHMED)engus_sam_exclusionsusgsa-s4mr6nj73
Person:notes(also QASSIM ABDULLAH ALI AHMED)engus_sam_exclusionsusgsa-s4mr6nj72
Person:passportNumber1948673engus_ofac_sdnofac-24786
Person:programIdUS-TERRengus_ofac_sdnofac-24786
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786engus_ofac_sdnofac-24786
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj74
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj72
Person:topicssanctionengus_ofac_sdnofac-24786
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj71
Person:topicssanctionus_trade_cslofac-24786
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhqh
LegalEntity:topicsexport.controltw_shtctw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj73
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