NK-fWreKj6t9cKjexjFnDtRRZ | | Person:address | | Baghdad | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:addressEntity | | addr-415ca020a6796fcf51864ba827e5a3d830426b45 | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:alias | | Latif Nassif JASSEM | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:birthDate | | 1941 | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:firstName | | Latif Nusayyif | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:firstName | | Latif Nassif | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:id | | 2b9e9c20f34baa32b679483dc590c877204d9670 | | us_trade_csl | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:id | | 6e8c03076d7ec6edb2643b865b1908c7b9027a20 | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:lastName | | JASIM | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:lastName | | JASSEM | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:name | | JASIM, Latif Nusayyif | | us_trade_csl | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:name | | Latif Nusayyif JASIM | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:notes | | Former Minister of Labor and Social Affairs; | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8378 | eng | us_ofac_sdn | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:topics | | sanction | | us_trade_csl | | ofac-8378 | |
NK-fWreKj6t9cKjexjFnDtRRZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8378 | |