NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:birthDate | | 1972-08-28 | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:country | | pa | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:id | | 7ba51b1706342b7f79ed2e75225351230bef692e | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:id | | eb39934333a672e3dff098e7486cade4dd890d0a | | us_trade_csl | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:idNumber | | N-19-612 | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:lastName | | Waked Hatum | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:name | | Ali Waked Hatum | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:name | | WAKED HATUM, Ali | | us_trade_csl | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18944 | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18944 | |
NK-8i3QWMn4qVJmq6cEztbGU3 | | Person:topics | | sanction | | us_trade_csl | | ofac-18944 | |