NK-Aer3S6zVaqinkNRzdt3qEV | | Person:alias | | Abdulazeez Mlawwah Mjeresh Mjeresh | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:alias | | Abdul Aziz al-Mohammedawi | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:birthDate | | 1968-01-20 | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:birthPlace | | Iraq | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:country | | iq | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:firstName | | Abd al-Aziz | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:firstName | | Abdul | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:firstName | | Abdulazeez | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:id | | 63ed6fcdfd2f3ad6313ebe029408ddb4af0a7f86 | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:id | | fa30a18b541d19d9f6d200ce5fe2b49755e3e2fb | | us_trade_csl | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:lastName | | Mirjirash al-Muhammadawi | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:lastName | | Mjeresh | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:lastName | | al-Mohammedawi | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:name | | Abd al-Aziz Malluh Mirjirash al-Muhammadawi | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:name | | MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh | | us_trade_csl | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:passportNumber | | A6108489 | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29722 | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:topics | | sanction | | us_trade_csl | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:weakAlias | | Abu Fadak | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:weakAlias | | Al Khal | eng | us_ofac_sdn | | ofac-29722 | |
NK-Aer3S6zVaqinkNRzdt3qEV | | Person:weakAlias | | Abu Fadak al-Mohammedawi | eng | us_ofac_sdn | | ofac-29722 | |