Statements: Muhammad Al-Ghorayfi

Canonical ID: NK-WNTA2TPNnob4abxbJZwYcj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMUHAMMAD AL-GHORAYFIengus_sam_exclusionsusgsa-s4mrc86mf
Person:aliasMUHAMMAD AL-ADNANIengus_sam_exclusionsusgsa-s4mrc6xg8
Person:aliasMOHAMMAD JASIM MOHAMMADSADEQ ALADNANIengus_sam_exclusionsusgsa-s4mrc6xg8
Person:aliasMuhammad al-adnaniengus_ofac_sdnofac-28697
Person:aliasMUHAMMAD AL-GHORAYFIengus_sam_exclusionsusgsa-s4mrc86mh
Person:aliasSeyed Mohammad Adnaniengus_ofac_sdnofac-28697
Person:aliasMUHAMMAD AL-GHORAYFIengus_sam_exclusionsusgsa-s4mrc86mg
Person:aliasSEYED MOHAMMAD ADNANIengus_sam_exclusionsusgsa-s4mrc6xg8
Person:aliasMohammad Jasim Mohammadsadeq Aladnaniengus_ofac_sdnofac-28697
Person:birthDate1987-09-17engus_ofac_sdnofac-28697
Person:birthDate1987-06-27engus_ofac_sdnofac-28697
Person:countryirengus_ofac_sdnofac-28697
Person:countryiqengus_ofac_sdnofac-28697
Person:countryiqengus_sam_exclusionsusgsa-s4mrc6xg8
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg8
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mh
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mf
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mg
Person:firstNameSeyedengus_ofac_sdnofac-28697
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrc86mg
Person:firstNameMohammadengus_ofac_sdnofac-28697
Person:firstNameMOHAMMAD JASIM MOHAMMADSADEQengus_sam_exclusionsusgsa-s4mrc86mf
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrc86mh
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrc6xg8
Person:firstNameMuhammadengus_ofac_sdnofac-28697
Person:gendermaleengus_ofac_sdnofac-28697
Person:id066b983a73d3a54faa8b062ec0cc992bfdab6221engus_sam_exclusionsusgsa-s4mrc86mh
Person:idc708cc4b0b54cbe3b3cb94ccd557e5fa1af69f3fengus_sam_exclusionsusgsa-s4mrc6xg8
Person:id4d929a3e550ac1532d1183fe8b178267e5717d4bus_trade_cslofac-28697
Person:id2a7599bd252bf8fd8f1e52c4cb01b3f7a3c815dcengus_sam_exclusionsusgsa-s4mrc86mg
Person:id7ba5d0a7c73eb0d54fe4fcc189d07db16cc509b0engus_sam_exclusionsusgsa-s4mrc86mf
Person:id5efe66012280d066a56cdbdabfa31437ffa524caengus_ofac_sdnofac-28697
Person:idNumber1742742726engus_ofac_sdnofac-28697
Person:lastNameAL-ADNANIengus_sam_exclusionsusgsa-s4mrc86mh
Person:lastNameAdnaniengus_ofac_sdnofac-28697
Person:lastNameAladnaniengus_ofac_sdnofac-28697
Person:lastNameAl-Ghorayfiengus_ofac_sdnofac-28697
Person:lastNameal-adnaniengus_ofac_sdnofac-28697
Person:lastNameADNANIengus_sam_exclusionsusgsa-s4mrc86mg
Person:lastNameALADNANIengus_sam_exclusionsusgsa-s4mrc86mf
Person:lastNameAL-GHORAYFIengus_sam_exclusionsusgsa-s4mrc6xg8
Person:middleNameMohammadengus_ofac_sdnofac-28697
Person:middleNameJasim Mohammadsadeqengus_ofac_sdnofac-28697
Person:nameMUHAMMAD AL-ADNANIengus_sam_exclusionsusgsa-s4mrc86mh
Person:nameAL-GHORAYFI, Muhammadus_trade_cslofac-28697
Person:nameMOHAMMAD JASIM MOHAMMADSADEQ ALADNANIengus_sam_exclusionsusgsa-s4mrc86mf
Person:nameMUHAMMAD AL-GHORAYFIengus_sam_exclusionsusgsa-s4mrc6xg8
Person:nameSEYED MOHAMMAD ADNANIengus_sam_exclusionsusgsa-s4mrc86mg
Person:nameMuhammad Al-Ghorayfiengus_ofac_sdnofac-28697
Person:nationalityirengus_ofac_sdnofac-28697
Person:nationalityiqengus_ofac_sdnofac-28697
Person:passportNumberA9792142engus_ofac_sdnofac-28697
Person:passportNumberE96048299engus_ofac_sdnofac-28697
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28697engus_ofac_sdnofac-28697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mh
Person:topicssanctionengus_ofac_sdnofac-28697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg8
Person:topicssanctionus_trade_cslofac-28697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mf
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