ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q1952218 | Person:address | Heimdalsgate 36-V, 0578 Oslo | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:addressEntity | addr-e6ac56a95b5de1837ba15d37d0155faaa4149f43 | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:alias | Fateh Najm Eddine FARRAJ | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:alias | Faraj Ahmad NAJMUDDIN | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:alias | Mullah KREKAR | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:birthDate | 1956-07-07 | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:birthDate | 1963-06-17 | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:birthPlace | Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:country | no | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:firstName | Najmuddin Faraj | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:firstName | Faraj Ahmad | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:firstName | Fateh Najm Eddine | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:firstName | Mullah | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:id | c59e8952c1f1d009f1337677e284495700cd6698 | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:id | d1c250ecd7f0a5d8f4d1101f7bb6930a77cc9f57 | us_trade_csl | ofac-10007 | |||||
Q1952218 | Person:lastName | NAJMUDDIN | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:lastName | KREKAR | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:lastName | FARRAJ | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:name | Najmuddin Faraj AHMAD | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:name | AHMAD, Najmuddin Faraj | us_trade_csl | ofac-10007 | |||||
Q1952218 | Person:nationality | iq | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10007 | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:topics | sanction | eng | us_ofac_sdn | ofac-10007 | ||||
Q1952218 | Person:topics | sanction | us_trade_csl | ofac-10007 |