Statements: Hatem Elsaid Farid Ibrahim SAKR

Canonical ID: ofac-56558 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl Mizhar 1, Dubaiengus_ofac_sdnofac-56558
Person:addressEntityaddr-6fabb4047b093cc9b6e901c91721f4eac3fa734bus_ofac_sdnofac-56558
Person:birthDate1984-04-14us_ofac_sdnofac-56558
Person:birthPlaceKafr El Sheikh, Egyptengus_ofac_sdnofac-56558
Person:countryaeus_ofac_sdnofac-56558
Person:countryegus_ofac_sdnofac-56558
Person:firstName‫حاتم‬araus_ofac_sdnofac-56558
Person:firstNameHatemengus_ofac_sdnofac-56558
Person:gendermaleus_ofac_sdnofac-56558
Person:idf2bf4ef6b0be7bff3e5122b9bdcbc17230c34b09us_ofac_sdnofac-56558
Person:ida5c1cbbde2597946ca73f45911fe7ce3a9e5ce5dus_trade_cslofac-56558
Person:idNumber784198495048732engus_ofac_sdnofac-56558
Person:lastNameSAKRengus_ofac_sdnofac-56558
Person:lastNameصقرaraus_ofac_sdnofac-56558
Person:middleNameالسعید فرید ابراهیمaraus_ofac_sdnofac-56558
Person:middleNameElsaid Farid Ibrahimengus_ofac_sdnofac-56558
Person:nameSAKR, Hatem Elsaid Farid Ibrahimus_trade_cslofac-56558
Person:name‫حاتم‬ السعید فرید ابراهیم صقرaraus_ofac_sdnofac-56558
Person:nameHatem Elsaid Farid Ibrahim SAKRengus_ofac_sdnofac-56558
Person:nationalityegus_ofac_sdnofac-56558
Person:passportNumberA28342914engus_ofac_sdnofac-56558
Person:programIdUS-IRANengus_ofac_sdnofac-56558
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56558us_ofac_sdnofac-56558
Person:topicssanctionus_ofac_sdnofac-56558
Person:topicssanctionus_trade_cslofac-56558
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Raw data: Hatem Elsaid Farid Ibrahim SAKR - OpenSanctions