| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:addressEntity | | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:addressEntity | | addr-aa579a012e291c57f238fce891ca5c2f685e9029 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967-01-01 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967-06-16 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967-01-01 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthDate | | 1967-06-16 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthPlace | | Al-Anbar Province, Al-Qaim, IRAQ | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:birthPlace | | Al-Anbar Province, Al-Qaim, IRAQ | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:country | | iq | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:country | | iq | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:createdAt | | 2018-03-09 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:createdAt | | 2018-03-09 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | Omar | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | UMAR | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | UMAR | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | Umar | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | Omar | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:firstName | | Umar | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:id | | 199d6f782ce7c9cf644374f3e36c884baadd00dd | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:id | | 46e58fb67b6947048959664ade1c0a60efb2d1c5 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | 540763 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | 00405771 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | 00405771 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | A4059346 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | A4059346 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:idNumber | | 540763 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Arhaym | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Al-Qubaysi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | AL-KUBAYSI | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Al-Fayyadh | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Al-Fayyadh | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Al-Qubaysi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | AL-KUBAYSI | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | al-Kubaysi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | al-Kubaysi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Irhayyim | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Arhaym | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:lastName | | Irhayyim | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim Al-Qubaysi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim al-Kubaysi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Al-Kubaysi Arhaym | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim Al-Fayyadh | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Arhaym | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar al-Kubaysi | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim Al-Qubaysi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim al-Kubaysi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Omar Mahmood Irhayyim Al-Fayyadh | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Rahim | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Al-Kubaysi Arhaym | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar al-Kubaysi | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:name | | Umar Mahmud Arhaym | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:nationality | | iq | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:nationality | | iq | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:notes | | UNLI-06.03.2018 | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:notes | | Al-Qaim, Al-Anbar Province, Iraq | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:notes | | UNLI-06.03.2018 | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:notes | | Al-Qaim, Al-Anbar Province, Iraq | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:position | | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:position | | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). | | eu_fsf | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4382-9 | |
| NK-enysfPZnuxMGuZAGLgwTnQ | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4382-9 | |
