NK-Uuw8kVpWTQm3nnc44LjscY | | Person:address | | Kfar Sir | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:addressEntity | | addr-47a6ec5819b9e5240df53083402e5200f5bf54a8 | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:alias | | Waheed Mahmoud Sbeity | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:alias | | Wahid Sbayti | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:birthDate | | 1961-02-23 | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:country | | lb | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:firstName | | Waheed | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:firstName | | وحيد | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:firstName | | Wahid | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:id | | 8afdd5a1fb28ee7308ad208f2f09da72648878d0 | | us_trade_csl | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:id | | e2fc4330b8aa36dd5aa18df39db13f74590cc0ac | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:idNumber | | 473548 | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:lastName | | Sbayti | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:lastName | | Sbeity | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:lastName | | سبيتي | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:lastName | | Subayti | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:name | | وحيد محمود سبيتي | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:name | | SUBAYTI, Wahid Mahmud | | us_trade_csl | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:name | | Wahid Mahmud Subayti | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757 | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31757 | |
NK-Uuw8kVpWTQm3nnc44LjscY | | Person:topics | | sanction | | us_trade_csl | | ofac-31757 | |