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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q19609480 | Person:address | Al Fardoussi Street, Tehran | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:address | Al Maaqal | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:address | Velayat Faqih Base, Kenesht Mountain Pass | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:address | Mehran | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:addressEntity | addr-f7daaada25cb590f3ffa3631570e24a20978c9b4 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:addressEntity | addr-814f9be598b67f0e8d1aac7e809c747b1c5447e3 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:addressEntity | addr-e4b9c5fa971026d10d89161b598751ff65657c2a | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:addressEntity | addr-7140cfcc729f7603a659a48efbf3bee9ad5d17d1 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Jamal Jafaar Mohammed Ali EBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu-Mahdi al-Mohandis AL-BASRI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Jamal AL-IBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Jamal Ja'afar Muhammad Ali AL-IBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu-Muhannad AL-MUHANDIS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mehdi AL-MOHANDESS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mahdi AL-MADAN | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mahdi AL BASERI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Jamal Ja'afar Ibrahim al-Mikna BIHAJ | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu-Mahdi AL-MOHANDAS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Jamal Ja'far AL-IBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mahdi AL-MUHANDES | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mahdi al-Basri AL-MUHANDIS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Abu Mahdi AL-BASARI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:alias | Ibrahimi JAMAL | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:birthPlace | Ma'ghal, Basrah, Iraq | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:country | ir | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:country | iq | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Jamal Ja'afar Ibrahim al-Mikna | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu Mahdi | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Jamal Ja'afar Muhammad Ali | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu Mehdi | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu-Muhannad | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu Mahdi al-Basri | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Jamal Ja'far | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Jamal | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Ibrahimi | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Jamal Jafaar Mohammed Ali | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu-Mahdi | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:firstName | Abu-Mahdi al-Mohandis | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:id | e20f15414422477f94dc4a7872de75534afc4ba6 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:id | f9ab7b00736af0af7a51e0bf205cf13aa82aa368 | us_trade_csl | ofac-11461 | |||||
| Q19609480 | Person:lastName | AL BASERI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-MUHANDIS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | BIHAJ | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-BASARI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-MADAN | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-MOHANDESS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-IBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | JAMAL | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-MUHANDES | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-MOHANDAS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | EBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:lastName | AL-BASRI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:name | AL-MUHANDIS, Abu Mahdi | us_trade_csl | ofac-11461 | |||||
| Q19609480 | Person:name | Abu Mahdi AL-MUHANDIS | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:nationality | iq | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:nationality | ir | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461 | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:topics | sanction | us_trade_csl | ofac-11461 | |||||
| Q19609480 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:weakAlias | Jamal al-Madan AL-TAMIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:weakAlias | Jaafar Jamal JAAFAR | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:weakAlias | Jamal Fa'far 'Ali AL-IBRAHIMI | eng | us_ofac_sdn | ofac-11461 | ||||
| Q19609480 | Person:weakAlias | Jamal Jaafar MOHAMMED | eng | us_ofac_sdn | ofac-11461 | ||||