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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mrTzsNbHgTn7aiySMgNLHDPerson:addressBaghdadengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:addressEntityaddr-83de135f87f239891f864f9d2dad212eb84eec51engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:aliasWalid Talib Zughayr al-Hashimiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:aliasWaleed Talib Zghayir Karhout al-Rawiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:aliasWaleed Talib Zghair Zghairengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:aliasWalid Talib Zghyrengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:birthDate1988-11-11engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:countryiqengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:emailwaleed198811@gmail.comengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:firstNameWalidengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:firstNameWaleedengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:gendermaleengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:idbcb82350056d0d31ffc375cdd32b48d60a6724c9engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:id09719df2c6ec1b1acec9e4203e98a92875d23d26us_trade_cslofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:lastNameZghairengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:lastNameAl-Rawiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:lastNameal-Hashimiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:lastNameZghyrengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:lastNameal-Rawiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:nameWalid Talib Zughayr Al-Rawiengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:nameAL-RAWI, Walid Talib Zughayrus_trade_cslofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:nationalityiqengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:passportNumberA11071541engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:phone+9647720364973engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:phone+9647807890955engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:phone+9647707840824engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716engus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:topicssanctionus_trade_cslofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:topicssanctionengus_ofac_sdnofac-26716
NK-mrTzsNbHgTn7aiySMgNLHDPerson:weakAliasAbu Khalid al-Rawiengus_ofac_sdnofac-26716
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