Statements: Husam-al-Din Jalal

Canonical ID: NK-fQDxroCjJA6SD5wBQn9Bo9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-08-01engus_ofac_sdnofac-22018
Person:countrysyengus_ofac_sdnofac-22018
Person:countrysyengus_sam_exclusionsusgsa-s4mr6pktb
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pktb
Person:firstNameHusam-al-Dinengus_ofac_sdnofac-22018
Person:firstNameHUSAM-AL-DINengus_sam_exclusionsusgsa-s4mr6pktb
Person:id0a40ead3fdd187a42590a4a8c30ce6c00014e822us_trade_cslofac-22018
Person:idc404d776a202f6947a508c349f7985a9c9e1a6caengus_sam_exclusionsusgsa-s4mr6pktb
Person:idd5d8a319bf3d897d0bd2a357e2bb20ad5a87590aengus_ofac_sdnofac-22018
Person:lastNameJALALengus_sam_exclusionsusgsa-s4mr6pktb
Person:lastNameJalalengus_ofac_sdnofac-22018
Person:nameJALAL, Husam-al-Dinus_trade_cslofac-22018
Person:nameHUSAM-AL-DIN JALALengus_sam_exclusionsusgsa-s4mr6pktb
Person:nameHusam-al-Din Jalalengus_ofac_sdnofac-22018
Person:nationalitysyengus_ofac_sdnofac-22018
Person:positionScientific Studies and Research Center Employeeengus_ofac_sdnofac-22018
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22018engus_ofac_sdnofac-22018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pktb
Person:topicssanctionus_trade_cslofac-22018
Person:topicssanctionengus_ofac_sdnofac-22018
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