NK-A35mM8G8fym43f6DbYXf6N | | Person:address | | Muscat | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:addressEntity | | addr-b736c225297c1165def7bcf90a02fcd21b170d6b | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:alias | | Mahmood al-Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:alias | | Mahmood Rashid Amer Al Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:alias | | Mahmud bin Rashid al-Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:birthDate | | 1984-07-15 | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:birthPlace | | Muscat, Oman | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:country | | om | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:firstName | | Mahmood | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:firstName | | Mahmud | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:id | | e15e08f80c223754fcd3043d34caccf5b7d847c1 | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:id | | c67b83196d1cc005f328b51ce06f549deaf370d2 | | us_trade_csl | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:idNumber | | 7668871 | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:lastName | | Al Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:lastName | | al-Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:name | | Mahmood Rashid Amur Al Habsi | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:name | | AL HABSI, Mahmood Rashid Amur | | us_trade_csl | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:nationality | | om | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:passportNumber | | 03785555 | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891 | eng | us_ofac_sdn | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:topics | | sanction | | us_trade_csl | | ofac-32891 | |
NK-A35mM8G8fym43f6DbYXf6N | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32891 | |