ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q47501278 | Person:alias | Muhammad Khalid HASSAN | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:alias | AL-SHAMMARI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:alias | Muyassir AL-SHAMMARI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:alias | Muyassir AL-JIBURI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:alias | Mus'ab AL-QAHTANI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:alias | Muyassir HARARA | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:birthDate | 1976-06-01 | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:birthPlace | Al-Shura, Mosul, Iraq | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:birthPlace | Harara, Ninawa Province, Iraq | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:firstName | Muyassir | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:firstName | Maysar | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:firstName | Mus'ab | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:id | 763fae3f5b4f041817add38274d7e1fbc277caeb | us_trade_csl | ofac-15590 | |||||
Q47501278 | Person:id | 503898fba36049bc3611fc58dc2fa35ac499d435 | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | AL-SHAMMARI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | HASSAN | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | AL-JUBURI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | AL-QAHTANI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | AL-JIBURI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:lastName | HARARA | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:name | Maysar Ali Musa Abdallah AL-JUBURI | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:name | AL-JUBURI, Maysar Ali Musa Abdallah | us_trade_csl | ofac-15590 | |||||
Q47501278 | Person:nationality | iq | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15590 | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:topics | sanction | eng | us_ofac_sdn | ofac-15590 | ||||
Q47501278 | Person:topics | sanction | us_trade_csl | ofac-15590 |