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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5h4NzestgqCmZDPeVwaK4SPerson:address'Awinat Villageengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:addressTal Wardanengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:addressTal Hamisengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:addressEntityaddr-9f3be05da0af2e07384c490c3b9b77d481f97b99engus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:addressEntityaddr-101f582cdb4fbaed2dbf0d37ddcb94ddbf8a87ffengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:addressEntityaddr-a5486a328e2bbdd9ddbb61368b14c47b0f8e2c37engus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:aliasABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:aliasSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:birthDate1972-07-03engus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:birthPlaceTal Afar, Ninevah, Iraqengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:birthPlaceTal Wardan, Ninevah, Iraqengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:countryiqengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:countrysyengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:firstNameSa'ad Uwayyid 'Ubayd Mu'jilengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:id61c9adcedf6fb121100f097009aaa8dc733eb2bfengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:idb4a792d696b59976ad1a34fc5001d32f76dbb762us_trade_cslofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:lastNameABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:lastNameSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:lastNameAL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:nameAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilus_trade_cslofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:nameSa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492engus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:topicssanctionengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:topicssanctionus_trade_cslofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:weakAliasABU KHALAFengus_ofac_sdnofac-11492
NK-5h4NzestgqCmZDPeVwaK4SPerson:weakAliasSAAD OWAIED OBAIDengus_ofac_sdnofac-11492
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