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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4QU4N89S6io7mbVzPJDquuPerson:aliasKarim Mansur AL-GHANIMIengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:aliasKarim Jafar Hasan AL-ZIRJAWIengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:birthDate1968engus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:birthDate1969engus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:birthPlaceal-Amarah, Iraqengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:firstNameKarim Ja'far Muhsinengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:firstNameKarim Jafar Hasanengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:firstNameKarim Mansurengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:id5d423d4e9b286a32286eff3ec7597af061331db6us_trade_cslofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:id0f1b98eb408cb891c8e9869e5cf44adc6a0b7592engus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:lastNameAL-ZIRJAWIengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:lastNameAL-GHANIMIengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:nameKarim Ja'far Muhsin AL-GHANIMIengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:nameAL-GHANIMI, Karim Ja'far Muhsinus_trade_cslofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:nationalityiqengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556engus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:topicssanctionengus_ofac_sdnofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:topicssanctionus_trade_cslofac-15556
NK-4QU4N89S6io7mbVzPJDquuPerson:weakAliasKarim ABU ISLAMengus_ofac_sdnofac-15556
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