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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TRb464bvXbSes6FA9ZtL5nPerson:addressKurdi Al Nasir villageengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:addressAl Humayra Village, Taza sub districtengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:addressEntityaddr-cdc7787ab93a203177678a8cbc2f1ee5584a8b2bengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:addressEntityaddr-daf07412e5f22acde1c92d025edc1ffebfc69ac1engus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:aliasAhmed Hassan Kaka AL-OBEIDIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:aliasHAZIM KAKAengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:aliasAli AL NOBANIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:birthDate1949engus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:countryiqengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:firstNameAhmed Hassan Kakaengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:firstNameAliengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:firstNameAhmad Hassan Kakaengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:ida5607b23d61ca942a9b6489760806721eaf7a877engus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:id5d6714ad0e9ff2bcc700d78b3e665b1eb45639beus_trade_cslofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:lastNameAL-UBAYDIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:lastNameAL NOBANIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:lastNameHAZIM KAKAengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:lastNameAL-OBEIDIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:nameAL-UBAYDI, Ahmad Hassan Kakaus_trade_cslofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:nameAhmad Hassan Kaka AL-UBAYDIengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:nationalityiqengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:passportNumberF032516engus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11021engus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:topicssanctionengus_ofac_sdnofac-11021
NK-TRb464bvXbSes6FA9ZtL5nPerson:topicssanctionus_trade_cslofac-11021
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