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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QhSaTtk7PANUnv6TJWENe8Person:aliasMutaz Muaman Abed Nayifengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:aliasMutaaz Numan 'Abd Naifengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:aliasMu'taz Numan 'Abd Nayf al-Jaburiengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:aliasMutazz Numan Abid Nayif Al-Jaburiengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:birthDate1987engus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:birthPlaceSudayrah, Sharqat, Salah ad-Din Province, Iraqengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:countrysyengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:firstNameMutaazengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:firstNameHajjiengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:firstNameMutazz Numanengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:firstNameMutazengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:firstNameMu'taz Numanengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:gendermaleengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:id497c07df81ad5346704c16f08846f86f6c8478edus_trade_cslofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:idb31f8f4aafec93ce564f5d7f21109b73acf8632dengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:lastNameal-Jaburiengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:lastNameNayifengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:lastNameTaysirengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:lastNameNaifengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:lastNameAl-Jaburiengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:nameHajji Taysirengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:nameTAYSIR, Hajjius_trade_cslofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:nationalityiqengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314engus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:topicssanctionengus_ofac_sdnofac-27314
NK-QhSaTtk7PANUnv6TJWENe8Person:topicssanctionus_trade_cslofac-27314
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