Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:addressIraqua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015za_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:aliasانتصار العبيديgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:aliasانتصار العبيديun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:aliasنتصار العبيديau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:aliasانتصار العبيديarach_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974gb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974engus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974frafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974jpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974ua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974ch_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974un_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974gb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974be_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthDate1974eu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:birthPlaceCircaua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqgb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqch_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqbe_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqeu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqza_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqengus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqfrafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:countryiqau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2010-10-13ua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004-04-30eu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004-04-07au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004-04-07za_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004-04-30be_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004gb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:createdAt2004-04-07un_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:firstNameIntissarengus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:firstNameIntissarua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:firstNameINTISSARgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:firstNameINTISSARun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:firstNameINTISSARenggb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:genderfemaleeu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:genderfemalebe_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id9327a852c1dde8f053f493e1fe80cf53e4c0ad2fjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id5bc024218e1569ef535a2dbeaf93eba8d25dd85aeu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:iddd758893c2b76c37f20454078b6cb288d3c326a3frafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id1c56526003586b6c7d288ea623c10520a756987aun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id728932ca556e20efaba78622c63d1f43cba3c287za_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:ide5d4b115bfc4952023ad80637206d5d3d9e8d917ua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:idff86187384ad8ea2c6f815bc88b00c19b3ce4897gb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id1ad73d573e08c5cacc064e8440b7dd0f9aa385d3be_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:idb0605eef7174f8150f7ffe6b1cab9b88fcb745e6gb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id63a28ce15e6616fe8ec9b81689497deff78f42d9engus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:idf6e7fab8e417ff28a0d9b653b875b5880243abf0au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:idf358d5185318ee28bcc440373d4b39f325784a24ch_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:id736772c16ff1d938c74bb6530c1974b6d9ea8f73us_trade_cslofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:lastNameAL-UBAYDIgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:lastNameAL-UBAYDIenggb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:lastNameIntissar Al-Ubaydifrafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:lastNameAL-UBAYDIengus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameINTISSAR AL-UBAYDIza_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydieu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydibe_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydiua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydiengjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameインティッサール・アル・ウバイディーjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameAL-UBAYDI, Intissarus_trade_cslofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydifrafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameINTISSAR AL-UBAYDIun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydiau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar Al-Ubaydich_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameINTISSAR AL-UBAYDIgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameIntissar AL-UBAYDIengus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nameINTISSAR AL-UBAYDIenggb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqza_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqfrafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqengus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0132
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqch_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqbe_fod_sanctionseu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqgb_hmt_sanctionsgb-hmt-8257
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqeu_fsfeu-fsf-eu-1354-49
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:nationalityiqua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:notesWife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.ch_seco_sanctionsch-seco-1686
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:notesWife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]au_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:noteswife of Izzat Ibrahim Al-Duri;engus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:notesépouse de Izzat Ibrahim Al-Durifrafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:notes住所：イラクjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:secondNameAL-UBAYDIun_sc_sanctionsunsc-6908118
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:secondNameAl-Ubaydiua_sfms_blacklistua-sfms-863
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8196engus_ofac_sdnofac-8196
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1639frafr_tresor_gels_avoirfr-ga-1639
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:topicssanctionjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:topicssanctionau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:topicssanctionza_fic_sanctionszafic-180-intissar-al-ubaydi
NK-nFL3Q4GubLYQWjtZWnfhMcPerson:topicssanctionua_sfms_blacklistua-sfms-863
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