Statements: Muhammad Al-Sunaydar

Canonical ID: NK-XHcXA7NbRmoLEW4MAEBFmZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSana'aengus_ofac_sdnofac-54642
Person:addressEntityaddr-73b16ac01e6552a612ac4cd84dbc598334ad5e3bengus_ofac_sdnofac-54642
Person:alias‫محمد‬ محمد عبدالله السنيدارengus_ofac_sdnofac-54642
Person:aliasMohammed Mohammed Abdullah Al Sunaidarengus_ofac_sdnofac-54642
Person:birthDate1987-03-05engus_ofac_sdnofac-54642
Person:birthPlaceSana'a, Yemenengus_ofac_sdnofac-54642
Person:countryknengus_ofac_sdnofac-54642
Person:countryaeengus_ofac_press_releasesofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d
Person:countryyeengus_ofac_press_releasesofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d
Person:countryyeengus_ofac_sdnofac-54642
Person:firstNameMohammedengus_ofac_sdnofac-54642
Person:firstName‫محمد‬engus_ofac_sdnofac-54642
Person:firstNameMuhammadengus_ofac_sdnofac-54642
Person:gendermaleengus_ofac_sdnofac-54642
Person:id2738933a918b53b0df3525e7ce550223d5298677engus_ofac_press_releasesofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d
Person:id4a91f55873009bac86e4505a4d1290b3bc94ce07us_trade_cslofac-54642
Person:id075a4a3c6ce1546fce8fbed323f3455ab0c9c034engus_ofac_sdnofac-54642
Person:lastNameAl Sunaidarengus_ofac_sdnofac-54642
Person:lastNameAl-Sunaydarengus_ofac_sdnofac-54642
Person:lastNameالسنيدارengus_ofac_sdnofac-54642
Person:middleNameMohammed Abdullahengus_ofac_sdnofac-54642
Person:middleNameمحمد عبداللهengus_ofac_sdnofac-54642
Person:nameMuhammad Al-Sunaydarengus_ofac_sdnofac-54642
Person:nameMuhammad Al-Sunaydarengus_ofac_press_releasesofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d
Person:nameAL-SUNAYDAR, Muhammadus_trade_cslofac-54642
Person:nationalityyeengus_ofac_sdnofac-54642
Person:passportNumberRE138611engus_ofac_sdnofac-54642
Person:passportNumber04493923engus_ofac_sdnofac-54642
Person:programIdUS-TERRengus_ofac_sdnofac-54642
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54642engus_ofac_sdnofac-54642
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0203engus_ofac_press_releasesofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d
Person:topicssanctionus_trade_cslofac-54642
Person:topicssanctionengus_ofac_sdnofac-54642
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