Statements: Abdul Fattah HASAN DUKHAN

Canonical ID: NK-nFKGxjLBnDoytKiFGZzgT2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasABDUL FATTAH HASAN DOUKHANengus_sam_exclusionsusgsa-s4mr5ctq1
Person:aliasAbdul Fattah HASAN DOUKHANengus_ofac_consofac-9648
Person:aliasABDUL FATTAH HASAN DUKHANengus_sam_exclusionsusgsa-s4mr5d01h
Person:birthDate1936engus_ofac_consofac-9648
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskb
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d01h
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctq1
Person:firstNameAbdul Fattahengus_ofac_consofac-9648
Person:firstNameABDUL FATTAHengus_sam_exclusionsusgsa-s4mr5ctq1
Person:firstNameABDUL FATTAHengus_sam_exclusionsusgsa-s4mr5cskb
Person:firstNameABDUL FATTAHengus_sam_exclusionsusgsa-s4mr5d01h
Person:id37f160fa7066b8c9713660bc844c35ae54e4eb80engus_ofac_consofac-9648
Person:id5b7e02a8f5f6c80532db0b76e1a1efc816cc6a2fus_trade_cslofac-9648
Person:idbd6d03e0be5dadc0ff88a43566c51e999111decdengus_sam_exclusionsusgsa-s4mr5d01h
Person:id0e49c9c39ac69dfe934839122bc75f5a7874cd2eengus_sam_exclusionsusgsa-s4mr5cskb
Person:id9b216d7a40fe303b2cf9ca65092962d519066116engus_sam_exclusionsusgsa-s4mr5ctq1
Person:lastNameHASAN DUKHANengus_sam_exclusionsusgsa-s4mr5cskb
Person:lastNameHASAN DUKHANengus_sam_exclusionsusgsa-s4mr5ctq1
Person:lastNameHASAN DOUKHANengus_sam_exclusionsusgsa-s4mr5d01h
Person:lastNameHASAN DOUKHANengus_ofac_consofac-9648
Person:lastNameHASAN DUKHANengus_ofac_consofac-9648
Person:nameAbdul Fattah HASAN DUKHANengus_ofac_consofac-9648
Person:nameABDUL FATTAH HASAN DUKHANengus_sam_exclusionsusgsa-s4mr5cskb
Person:nameAbdul Fattah HASAN DUKHANus_trade_cslofac-9648
Person:nameABDUL FATTAH HASAN DOUKHANengus_sam_exclusionsusgsa-s4mr5d01h
Person:nameABDUL FATTAH HASAN DUKHANengus_sam_exclusionsusgsa-s4mr5ctq1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9648engus_ofac_consofac-9648
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d01h
Person:topicssanctionus_trade_cslofac-9648
Person:topicssanctionengus_ofac_consofac-9648
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctq1
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