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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MsjCZynuyGeo26bzUWHAHTPerson:birthDate1976engus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:birthPlaceKirkuk, Iraqengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:countryirengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:firstNameIsma'ilengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:gendermaleengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:ida81f9e0f7391fe56e194a566dd39469664b7bab0us_trade_cslofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:id713c86e1f6813d943f95e24cc20b317e5751cf5cengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:lastNameAHMEDengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:nameIsma'il Fu'ad Rasul AHMEDengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:nameAHMED, Isma'il Fu'ad Rasulus_trade_cslofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:nationalityiqengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885engus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:topicssanctionus_trade_cslofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:topicssanctionengus_ofac_sdnofac-30885
NK-MsjCZynuyGeo26bzUWHAHTPerson:weakAliasAbdallah KURDIengus_ofac_sdnofac-30885
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