Statements: Muhammad Al-Ghorayfi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad al-adnaniengus_ofac_sdnofac-28697
Person:aliasSeyed Mohammad Adnaniengus_ofac_sdnofac-28697
Person:aliasMohammad Jasim Mohammadsadeq Aladnaniengus_ofac_sdnofac-28697
Person:birthDate1987-06-27engus_ofac_sdnofac-28697
Person:birthDate1987-09-17engus_ofac_sdnofac-28697
Person:countryiqengus_ofac_sdnofac-28697
Person:countryirengus_ofac_sdnofac-28697
Person:firstNameMohammadengus_ofac_sdnofac-28697
Person:firstNameMuhammadengus_ofac_sdnofac-28697
Person:firstNameSeyedengus_ofac_sdnofac-28697
Person:gendermaleengus_ofac_sdnofac-28697
Person:id5efe66012280d066a56cdbdabfa31437ffa524caengus_ofac_sdnofac-28697
Person:idNumber1742742726engus_ofac_sdnofac-28697
Person:lastNameAdnaniengus_ofac_sdnofac-28697
Person:lastNameal-adnaniengus_ofac_sdnofac-28697
Person:lastNameAladnaniengus_ofac_sdnofac-28697
Person:lastNameAl-Ghorayfiengus_ofac_sdnofac-28697
Person:middleNameMohammadengus_ofac_sdnofac-28697
Person:middleNameJasim Mohammadsadeqengus_ofac_sdnofac-28697
Person:nameMuhammad Al-Ghorayfiengus_ofac_sdnofac-28697
Person:nationalityiqengus_ofac_sdnofac-28697
Person:nationalityirengus_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_ofac_sdnofac-28697
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