Statements: Abdullah Ahmed Abdullah El Alfi

Canonical ID: Q2821436 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Mohamed AL-MASRIengus_ofac_sdnofac-6915
Person:birthDate1963engus_ofac_sdnofac-6915
Person:birthPlaceEgyptengus_ofac_sdnofac-6915
Person:citizenshipegengus_ofac_sdnofac-6915
Person:countryafengus_ofac_sdnofac-6915
Person:firstNameAbu Mohamedengus_ofac_sdnofac-6915
Person:firstNameAbdullah Ahmedengus_ofac_sdnofac-6915
Person:id0648b9211138ddc6a86d5a8910e828129e03b033engus_ofac_sdnofac-6915
Person:lastNameABDULLAHengus_ofac_sdnofac-6915
Person:lastNameAL-MASRIengus_ofac_sdnofac-6915
Person:nameAbdullah Ahmed ABDULLAHengus_ofac_sdnofac-6915
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6915engus_ofac_sdnofac-6915
Person:topicssanctionengus_ofac_sdnofac-6915
Person:weakAliasABU MARIAMengus_ofac_sdnofac-6915
Person:weakAliasSALEHengus_ofac_sdnofac-6915
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