NK-Y9xCD9RuJyYrJo94Ust27q | | Person:address | | Diyali, Al-Khalis Sector | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:address | | Deli Abbas | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:addressEntity | | addr-5db76ebf0287eb34bf23a2b75dbf292d23d1e083 | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:addressEntity | | addr-bd12d81c0b850f102e16656c5bd8b457f0e550e1 | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:birthDate | | 1937 | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:country | | iq | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:firstName | | Hatem Hamdan | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:id | | a736e8c89c668d17aa789ae168f66f37198fa5e0 | | us_trade_csl | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:id | | c1cb966a50179acd4799cff474a13d6e8031c9c7 | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:lastName | | AL-AZAWI | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:name | | Hatem Hamdan AL-AZAWI | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:name | | AL-AZAWI, Hatem Hamdan | | us_trade_csl | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10377 | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10377 | |
NK-Y9xCD9RuJyYrJo94Ust27q | | Person:topics | | sanction | | us_trade_csl | | ofac-10377 | |