Statements: Hala Faraj

Canonical ID: NK-gzLhABvDcTNkx9xmyxSPRF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-03-22engus_ofac_sdnofac-22170
Person:countrysyengus_ofac_sdnofac-22170
Person:countrysyengus_sam_exclusionsusgsa-s4mr6pkz2
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkz2
Person:firstNameHalaengus_ofac_sdnofac-22170
Person:firstNameHALAengus_sam_exclusionsusgsa-s4mr6pkz2
Person:idd020ba3225c6fa597558db97c3d3d972d0dc51ceus_trade_cslofac-22170
Person:id10378394c17fbec42b3c6ee9cba6fdae5604e24eengus_ofac_sdnofac-22170
Person:ide1f9d4b0393fd6b62e459bcbe61012219befca58engus_sam_exclusionsusgsa-s4mr6pkz2
Person:lastNameFARAJengus_sam_exclusionsusgsa-s4mr6pkz2
Person:lastNameFarajengus_ofac_sdnofac-22170
Person:nameFARAJ, Halaus_trade_cslofac-22170
Person:nameHala Farajengus_ofac_sdnofac-22170
Person:nameHALA FARAJengus_sam_exclusionsusgsa-s4mr6pkz2
Person:nationalitysyengus_ofac_sdnofac-22170
Person:positionScientific Studies and Research Center Employeeengus_ofac_sdnofac-22170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22170engus_ofac_sdnofac-22170
Person:topicssanctionengus_ofac_sdnofac-22170
Person:topicssanctionus_trade_cslofac-22170
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkz2
  • Previous
  • 1 - 20 of 20
  • Next