Statements: Imad Khalil AL-ALAMI

Canonical ID: Q124394175 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1956us_ofac_sdnofac-7912
Person:birthPlaceGazaengus_ofac_sdnofac-7912
Person:countryusus_sam_exclusionsusgsa-s4mr3pcm9
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pcm9
Person:firstNameIMAD KHALILengus_sam_exclusionsusgsa-s4mr3pcm9
Person:firstNameImad Khalilengus_ofac_sdnofac-7912
Person:id83f0db282866494f6f21021119c240fd0e7159f3us_sam_exclusionsusgsa-s4mr3pcm9
Person:idd550086bc299ae05acb97cc48cd1d18e06514bc2us_trade_cslofac-7912
Person:id2d31496c9db485a8f37a78cf6d9684b145fecac5us_ofac_sdnofac-7912
LegalEntity:id9936479ca082ae1115900a6a6af967d99586b931tw_shtctw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7
Person:lastNameAL-ALAMIengus_sam_exclusionsusgsa-s4mr3pcm9
Person:lastNameAL-ALAMIengus_ofac_sdnofac-7912
LegalEntity:nameAL-ALAMI, Imad Khaliltw_shtctw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7
Person:nameIMAD KHALIL AL-ALAMIengus_sam_exclusionsusgsa-s4mr3pcm9
Person:nameImad Khalil AL-ALAMIengus_ofac_sdnofac-7912
Person:nameAL-ALAMI, Imad Khalilus_trade_cslofac-7912
Person:programIdUS-TERRengus_ofac_sdnofac-7912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7912us_ofac_sdnofac-7912
Person:topicssanctionus_ofac_sdnofac-7912
LegalEntity:topicsexport.controltw_shtctw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7
Person:topicssanctionus_trade_cslofac-7912
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pcm9
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