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IDPropertyValueLangSource datasetSource IDFirst seen
Q106651353Person:aliasSami A'rajengus_ofac_sdnofac-18593
Q106651353Person:aliasSami Jasim Muhammadengus_ofac_sdnofac-18593
Q106651353Person:aliasSami Jasim Muhammad al-'Ajuzengus_ofac_sdnofac-18593
Q106651353Person:aliasSami Jasim al-'Ajuzengus_ofac_sdnofac-18593
Q106651353Person:birthDate1970engus_ofac_sdnofac-18593
Q106651353Person:birthDate1973engus_ofac_sdnofac-18593
Q106651353Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-18593
Q106651353Person:birthPlaceAl-Sharqat, Salah ad-Din Province, Iraqengus_ofac_sdnofac-18593
Q106651353Person:firstNameSamiengus_ofac_sdnofac-18593
Q106651353Person:idbe007b3b84eafd6948be46768a68902393154034us_trade_cslofac-18593
Q106651353Person:id584b03ec98ac8b6e62c8f7e12153d30e5a6864e0engus_ofac_sdnofac-18593
Q106651353Person:lastNameMuhammadengus_ofac_sdnofac-18593
Q106651353Person:lastNameal-Jaburiengus_ofac_sdnofac-18593
Q106651353Person:lastNameA'rajengus_ofac_sdnofac-18593
Q106651353Person:lastNameal-'Ajuzengus_ofac_sdnofac-18593
Q106651353Person:nameSami Jasim Muhammad al-Jaburiengus_ofac_sdnofac-18593
Q106651353Person:nameAL-JABURI, Sami Jasim Muhammadus_trade_cslofac-18593
Q106651353Person:nationalityiqengus_ofac_sdnofac-18593
Q106651353Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18593engus_ofac_sdnofac-18593
Q106651353Person:topicssanctionus_trade_cslofac-18593
Q106651353Person:topicssanctionengus_ofac_sdnofac-18593
Q106651353Person:weakAliasUstadh Hamidengus_ofac_sdnofac-18593
Q106651353Person:weakAliasAbu Sumayyahengus_ofac_sdnofac-18593
Q106651353Person:weakAliasAbu Asiyaengus_ofac_sdnofac-18593
Q106651353Person:weakAliasHajji Hamadengus_ofac_sdnofac-18593
Q106651353Person:weakAliasAbu Samiyahengus_ofac_sdnofac-18593
Q106651353Person:weakAliasHajji Hamidengus_ofac_sdnofac-18593
Q106651353Person:weakAliasAbu Asiaengus_ofac_sdnofac-18593
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