NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:address | | Al Zahrani | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:addressEntity | | addr-383742845e337d81e43c4b8df72d467b61a16e90 | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:alias | | Yusef Hashim | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:birthDate | | 1962 | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:birthPlace | | Beirut, Lebanon | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:country | | lb | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:firstName | | Yusuf | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:firstName | | Yusef | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:id | | 703a36edbf2a10669cf452338324c0f6785a2702 | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:id | | 14c1aaad9961c5e725e30a4c53b83517817d6868 | | us_trade_csl | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:lastName | | Hashim | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:name | | Yusuf Hashim | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:name | | HASHIM, Yusuf | | us_trade_csl | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26058 | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:topics | | sanction | | us_trade_csl | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:weakAlias | | Hajji Sadiq | eng | us_ofac_sdn | | ofac-26058 | |
NK-Jxd2G2gsd7hRWmjYgRyRfW | | Person:weakAlias | | Sayyid Sadiq | eng | us_ofac_sdn | | ofac-26058 | |