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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Uuw8kVpWTQm3nnc44LjscYPerson:addressKfar Sirengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:addressEntityaddr-47a6ec5819b9e5240df53083402e5200f5bf54a8engus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:aliasWaheed Mahmoud Sbeityengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:aliasWahid Sbaytiengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:birthDate1961-02-23engus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:countrylbengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:firstNameWaheedengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:firstNameوحيدengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:firstNameWahidengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:gendermaleengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:id8afdd5a1fb28ee7308ad208f2f09da72648878d0us_trade_cslofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:ide2fc4330b8aa36dd5aa18df39db13f74590cc0acengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:idNumber473548engus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:lastNameSbaytiengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:lastNameSbeityengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:lastNameسبيتيengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:lastNameSubaytiengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:nameوحيد محمود سبيتيengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:nameSUBAYTI, Wahid Mahmudus_trade_cslofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:nameWahid Mahmud Subaytiengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757engus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:topicssanctionengus_ofac_sdnofac-31757
NK-Uuw8kVpWTQm3nnc44LjscYPerson:topicssanctionus_trade_cslofac-31757
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