The document contains information about methods of communication, OFAC check status, CIP details, and authorized party owner information for an individual named Adil Hasan M Almishal. It includes details about the individual's employment status and legal address requirements.
doj/DataSet10/EFTA01374368.pdf
{"key_people":["Adil Hasan M Almishal"],"document_date":"2018-04-16","document_type":"other","key_organizations":["PCS NAO"],"reference_numbers":["DB-SDNY-0069021","SDNY_GM_00215205","EFTA01374368"]}