NK-BTUN9cMwWZkTtiqdSkoxct | | Person:address | | Akashat | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:address | | Abu Ghuraib | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:addressEntity | | addr-32d7571085a7ecac29f1ae323465b3cc2786aae0 | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:addressEntity | | addr-fc50ad9f2dec819e314f75c6ccbecd70feed1f6c | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith AL-DARI AL-ZAWBAI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith AL-DARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith AL-DHARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Hareth AL DARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith DARI AL-ZAWBA'I | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Hareth AL-DAURI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith AL-DURI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:alias | | Harith S. AL-DHARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:birthDate | | 1941 | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:birthPlace | | Baghdad, Iraq | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:country | | iq | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:country | | qa | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:country | | jo | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:country | | eg | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:firstName | | Harith S. | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:firstName | | Hareth | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:firstName | | Harith | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:firstName | | Harith Sulayman | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:id | | 9441fc77a5a3a91d48a8d40096519f4717ffd52c | | us_trade_csl | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:id | | 2f33894d1f8bece959e35aec5b61e4bb6dc5b888 | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL DARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL-DHARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL-DURI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL-DAURI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL-DARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | AL-DARI AL-ZAWBAI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:lastName | | DARI AL-ZAWBA'I | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:name | | AL-DARI, Harith Sulayman | | us_trade_csl | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:name | | Harith Sulayman AL-DARI | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:passportNumber | | N348171/IRAQ | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169 | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11169 | |
NK-BTUN9cMwWZkTtiqdSkoxct | | Person:topics | | sanction | | us_trade_csl | | ofac-11169 | |