Statements: QASSIM ABDULLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQassim Abdullah Aliengus_ofac_sdnofac-24786
Person:aliasQassim Al Muamenengus_ofac_sdnofac-24786
Person:aliasQassim al-Muamenengus_ofac_sdnofac-24786
Person:aliasQassim Abdullahengus_ofac_sdnofac-24786
Person:birthDate1988engus_ofac_sdnofac-24786
Person:birthDate1989-09-08engus_ofac_sdnofac-24786
Person:birthDate1989engus_ofac_sdnofac-24786
Person:birthDate1990engus_ofac_sdnofac-24786
Person:birthPlaceSitrah, Bahrainengus_ofac_sdnofac-24786
Person:countrybhengus_ofac_sdnofac-24786
Person:countryirengus_ofac_sdnofac-24786
Person:firstNameQassimengus_ofac_sdnofac-24786
Person:gendermaleengus_ofac_sdnofac-24786
Person:ide09a586e583c2551b08679fde1b54a26d84866a0engus_ofac_sdnofac-24786
Person:idNumber890906491engus_ofac_sdnofac-24786
Person:lastNameAbdullah Aliengus_ofac_sdnofac-24786
Person:lastNameAbdullahengus_ofac_sdnofac-24786
Person:lastNameAhmedengus_ofac_sdnofac-24786
Person:lastNameal-Muamenengus_ofac_sdnofac-24786
Person:lastNameAl Muamenengus_ofac_sdnofac-24786
Person:middleNameAbdullah Aliengus_ofac_sdnofac-24786
Person:nameQassim Abdullah Ali Ahmedengus_ofac_sdnofac-24786
Person:nationalitybhengus_ofac_sdnofac-24786
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_ofac_sdnofac-24786
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