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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:country | iq | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:firstName | Labeed A. | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:id | 8caa7ac77e85759bd6b9a9b87b1c0a2bb9b6a168 | us_trade_csl | ofac-8382 | |||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:id | 53c93cad1bb3d0214683b9bb692fa63b5e8c1358 | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:lastName | KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:name | KARAGHULLY, Labeed A. | us_trade_csl | ofac-8382 | |||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:name | Labeed A. KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:notes | General Manager of REAL ESTATE BANK; | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8382 | eng | us_ofac_sdn | ofac-8382 | ||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:topics | sanction | us_trade_csl | ofac-8382 | |||||
| NK-cwUsRJVF9qUuV7zgiUUPaS | Person:topics | sanction | eng | us_ofac_sdn | ofac-8382 | ||||