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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7b2U3GBpaWjmcUYddEBZrmPerson:aliasMuhamad Juma Y AL-TAMIMIengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:birthDate1956engus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:countryiqengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:firstNameMuhamad Juma Yengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:firstNameMuhannad Juma Yengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:id7346f8913512fefde0c3ec6edfad073ad016fc21engus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:lastNameAL-TAMIMIengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:nameMuhannad Juma Y AL-TAMIMIengus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:passportNumberH0284744engus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:passportNumberM0817630engus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419engus_ofac_sdnofac-8419
NK-7b2U3GBpaWjmcUYddEBZrmPerson:topicssanctionengus_ofac_sdnofac-8419
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