Statements: Afif ABDUL MAJID

Canonical ID: NK-iw4TsxsMSgAtGAYFeRSBzr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAFIF ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl72
Person:aliasAFIF ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6y
Person:aliasAFIF ABDUL AL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6w
Person:aliasAFIF ABDUL MADJIDengus_sam_exclusionsusgsa-s4mr4bl6w
Person:aliasAfif ABDUL AL MAJIDengus_ofac_sdnofac-16265
Person:aliasAfief BIN ABDUL MADJIDengus_ofac_sdnofac-16265
Person:aliasAfif ABDUL MADJIDengus_ofac_sdnofac-16265
Person:aliasAfif BIN ABDUL MAJIDengus_ofac_sdnofac-16265
Person:aliasAFIF BIN ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6w
Person:aliasAFIF ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl70
Person:birthDate1952-04-26engus_ofac_sdnofac-16265
Person:birthPlacePacitan, East Java, Indonesiaengus_ofac_sdnofac-16265
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl70
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl6y
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl72
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl6w
Person:firstNameAFIFengus_sam_exclusionsusgsa-s4mr4bl70
Person:firstNameAFIFengus_sam_exclusionsusgsa-s4mr4bl72
Person:firstNameAfifengus_ofac_sdnofac-16265
Person:firstNameAFIFengus_sam_exclusionsusgsa-s4mr4bl6y
Person:firstNameAfiefengus_ofac_sdnofac-16265
Person:firstNameAFIFengus_sam_exclusionsusgsa-s4mr4bl6w
Person:idfe7ed758715a8e7c163ecc8694419cbf75a87891us_trade_cslofac-16265
Person:id478feed1e1923b2d13a8921f8e871c6387e930beengus_ofac_sdnofac-16265
Person:idcbf176419d9e22227302af8cd9cce3829ca96cbeengus_sam_exclusionsusgsa-s4mr4bl70
Person:id652512adab07b345b9a1b2dca0359c687e190446engus_sam_exclusionsusgsa-s4mr4bl72
Person:id9ad46a0f65319ba0ed1f2fda1c8c6e742963ade8engus_sam_exclusionsusgsa-s4mr4bl6w
Person:id3c9f5c720cb45bc0ed061490b514a4bb70edd1fdengus_sam_exclusionsusgsa-s4mr4bl6y
Person:lastNameBIN ABDUL MAJIDengus_ofac_sdnofac-16265
Person:lastNameABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6w
Person:lastNameBIN ABDUL MADJIDengus_ofac_sdnofac-16265
Person:lastNameABDUL AL MAJIDengus_sam_exclusionsusgsa-s4mr4bl70
Person:lastNameBIN ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6y
Person:lastNameABDUL MADJIDengus_ofac_sdnofac-16265
Person:lastNameABDUL AL MAJIDengus_ofac_sdnofac-16265
Person:lastNameABDUL MADJIDengus_sam_exclusionsusgsa-s4mr4bl72
Person:lastNameABDUL MAJIDengus_ofac_sdnofac-16265
Person:nameAFIF ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6w
Person:nameAFIF ABDUL MADJIDengus_sam_exclusionsusgsa-s4mr4bl72
Person:nameAfif ABDUL MAJIDengus_ofac_sdnofac-16265
Person:nameABDUL MAJID, Afifus_trade_cslofac-16265
Person:nameAFIF BIN ABDUL MAJIDengus_sam_exclusionsusgsa-s4mr4bl6y
Person:nameAFIF ABDUL AL MAJIDengus_sam_exclusionsusgsa-s4mr4bl70
Person:nationalityidengus_ofac_sdnofac-16265
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265engus_ofac_sdnofac-16265
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl72
Person:topicssanctionus_trade_cslofac-16265
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl70
Person:topicssanctionengus_ofac_sdnofac-16265
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl6y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl6w
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