NK-fTzzczvxPbwLLZkETdreds | | Person:alias | | Salam ALLAWI | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:firstName | | Abdel-Salam Abdel-Rahman | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:firstName | | Salam | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:id | | b9cb82481059a514749d6ad54dc43c530ce4d6e8 | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:id | | b4e1f522c0e37bd1432945dc37f9f1fe5fcb1145 | | us_trade_csl | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:lastName | | ALLAWI | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:lastName | | ALAWI | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:name | | ALAWI, Abdel-Salam Abdel-Rahman | | us_trade_csl | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:name | | Abdel-Salam Abdel-Rahman ALAWI | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:notes | | General Manager of INDUSTRIAL BANK OF IRAQ; | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8337 | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8337 | |
NK-fTzzczvxPbwLLZkETdreds | | Person:topics | | sanction | | us_trade_csl | | ofac-8337 | |