Statements: IYAD NAZMI SALIH KHALIL

Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberJordan 286062za_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:passportNumberJordan 654781za_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:passportNumberヨルダン旅券番号286062（1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効）jpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:passportNumberヨルダン旅券番号654781（2009年頃発行）jpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:passportNumberJordan 654781qa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:passportNumber286062frafr_tresor_gels_avoirfr-ga-3025
Person:passportNumber654781frafr_tresor_gels_avoirfr-ga-3025
Person:passportNumberJordan 286062un_sc_sanctionsunsc-6908576
Person:passportNumberJordan 654781un_sc_sanctionsunsc-6908576
Person:passportNumber654781ch_seco_sanctionsch-seco-35839
Person:passportNumber286062ch_seco_sanctionsch-seco-35839
Person:passportNumber654781gb_hmt_sanctionsgb-hmt-13447
Person:passportNumber286062engus_ofac_sdnofac-21266
Person:passportNumber654781engus_ofac_sdnofac-21266
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