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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8fTgfCquqPqUBFuEnogCFRPerson:addressErbilengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:addressEntityaddr-3ed303851d149cacb6a717b98f82d774b5f56c45engus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:aliasMuhammad Abdul Qadar Mutniengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:aliasMuhammad 'Abd-al-Qadir Matniengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:aliasMohammed Abdulqader Matneeengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:aliasMohammad Abdul Kadir Mutniengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:birthDate1983-04-15engus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:countryiqengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:firstNameMuhammadengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:firstNameMuhammad Abdul Qadarengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:firstNameMohammad Abdulengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:firstNameMohammedengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:gendermaleengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:id5e30f7d7620a4af0f98cd8769faaab809051086eengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:id78bc9431477bf56da1ed231956e047c154640614us_trade_cslofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:lastNameal-Rawiengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:lastNameMutniengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:lastNameMatneeengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:lastNameMatniengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:nameMuhammad Abd-al-Qadir Mutni Assaf al-Rawiengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:nameAL-RAWI, Muhammad Abd-al-Qadir Mutni Assafus_trade_cslofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:passportNumberG2590897engus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715engus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:topicssanctionus_trade_cslofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:topicssanctionengus_ofac_sdnofac-26715
NK-8fTgfCquqPqUBFuEnogCFRPerson:weakAliasAbu Abd-al-Qarimengus_ofac_sdnofac-26715
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