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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vv5q59TYvvoYeryCwQhpQBPerson:aliasAkram 'Abbas Al-Kabiengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:aliasAkram Abas AL-KA'BIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:aliasSheik Akram AL-KA'ABIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:aliasShaykh Abu-Akram AL-KA'ABIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthDate1977-07-17engus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthDate1973engus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthDate1976engus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthPlaceal Kalamiy, Iraqengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:birthPlaceal 'Amarah, Iraqengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:firstNameAkram 'Abbasengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:firstNameShaykh Abu-Akramengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:firstNameAkram Abasengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:firstNameSheik Akramengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:firstNameArkam 'Abbasengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:idaed4a5f6de982a366f3d1b15f20a9bba8713fa1cengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:idc7bb1b28666772dd153374765ae2888babaab6a8us_trade_cslofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:lastNameAL-KA'BIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:lastNameAl-Kabiengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:lastNameAL-KA'ABIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:lastNameAL-KABIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:nameAL-KABI, Arkam 'Abbasus_trade_cslofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:nameArkam 'Abbas AL-KABIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:nationalityiqengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11170engus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:topicssanctionus_trade_cslofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:topicssanctionengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:weakAliasKARUMIengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:weakAliasABU-MUHAMMADengus_ofac_sdnofac-11170
NK-Vv5q59TYvvoYeryCwQhpQBPerson:weakAliasAbu 'ALIengus_ofac_sdnofac-11170
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