Statements: AYAD HAMID AL-JUMAILI

Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAYAD HAMMED MUHAL SHUABengus_sam_exclusionsusgsa-s4mr5zx17
Person:nameAYAD MUHAMMAD MAHARengus_sam_exclusionsusgsa-s4mr5zx1f
Person:nameAYAD HAMID AL-JUMAILIengus_sam_exclusionsusgsa-s4mr5zx1b
Person:nameAYAD MIUHAMMED MAHARengus_sam_exclusionsusgsa-s4mr5zx1d
Person:nameIYAD HAMED MAHL AL-JUMAILYengus_sam_exclusionsusgsa-s4mr5zx18
Person:nationalityiqengus_ofac_sdnofac-22823
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx19
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1d
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx17
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1b
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx18
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1g
Person:notes(also AYAD HAMED MOHAL AL-JUMAIL, AYAD HAMMED MUHAL SHUAB, IYAD HAMED MAHL AL-JUMAILY, IYAD AL-JUMAYLI, AYAD HAMID AL-JUMAILI, AYAD AL-JUMAILI, AYAD MIUHAMMED MAHAR, AYAD MUHAMMAD MAHAR, AYAD HAMED MOHL ALJAMALI, AYAD HAMED MAHAL JOUMILY)engus_sam_exclusionsusgsa-s4mr5zwvz
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx0k
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1h
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1c
Person:notes(also ABU YAHYA AL-IRAQI)engus_sam_exclusionsusgsa-s4mr5zx1f
Person:programIdUS-TERRengus_ofac_sdnofac-22823
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823engus_ofac_sdnofac-22823
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx18
LegalEntity:topicsexport.controltw_shtctw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx19
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx17
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1c
Person:topicssanctionengus_ofac_sdnofac-22823
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1f
Person:topicssanctionus_trade_cslofac-22823
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx0k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zwvz
Person:weakAliasAbu Yahyaengus_ofac_sdnofac-22823
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