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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-40396 | Person:address | Mersin | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:addressEntity | addr-1f10e82c8b80e9159ea79166250ae02cb3d36b90 | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:alias | 'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:alias | Abdulhameed Salim Ibrahim Alismaeel | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:birthDate | 1970-09-01 | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:birthDate | 1970-01-12 | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:birthPlace | Ba'aj, Iraq | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:country | tr | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:firstName | Abdulhameed | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:firstName | 'Abd-al-Hamid | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:firstName | Abd Al Hamid Salim | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:gender | male | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:id | 7e6e9c5e313fdedd72db5ccfcff146536bbadf3d | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:id | a14c66119e30310c9afe0ae2c0640f37085eb6f6 | us_trade_csl | ofac-40396 | |||||
| ofac-40396 | Person:lastName | Alismaeel | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:lastName | Al-Khatuni | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:lastName | al-Khatuni | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:name | Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:name | AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | us_trade_csl | ofac-40396 | |||||
| ofac-40396 | Person:nationality | iq | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396 | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:topics | sanction | us_trade_csl | ofac-40396 | |||||
| ofac-40396 | Person:topics | sanction | eng | us_ofac_sdn | ofac-40396 | ||||
| ofac-40396 | Person:weakAlias | Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40396 | ||||