| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Hamed Mohl Aljamali | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Hamed Mohal al-Jumail | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Iyad al-Jumayli | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Hamid al-Jumaili | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad al-Jumaili | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Iyad Hamed Mahl al-Jumaily | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Hamed Mahal Joumily | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Muhammad Mahar | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Hammed Muhal Shuab | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:alias | | Ayad Miuhammed Mahar | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:birthDate | | 1972-07-01 | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:birthDate | | 1977-01-01 | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:firstName | | Abu Yahya | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:firstName | | Ayad | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:firstName | | Iyad | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:id | | 75d2137524ea3a07ca5d0f0e1261ce28a92c260b | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:id | | 1ad4351f96a893696643207b0607848cd9f3eb49 | | us_trade_csl | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | al-Jumaily | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | al-Jumaili | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | al-Jumayli | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | Mahar | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | Aljamali | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | al-Iraqi | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | Shuab | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | Joumily | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:lastName | | al-Jumail | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:name | | Abu Yahya al-Iraqi | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:name | | AL-IRAQI, Abu Yahya | | us_trade_csl | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823 | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:topics | | sanction | | us_trade_csl | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22823 | |
| NK-ndVGnQeqX2ZoSJJeELKcVT | | Person:weakAlias | | Abu Yahya | eng | us_ofac_sdn | | ofac-22823 | |
