NK-mrTzsNbHgTn7aiySMgNLHD | | Person:address | | Baghdad | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:addressEntity | | addr-83de135f87f239891f864f9d2dad212eb84eec51 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:alias | | Walid Talib Zghyr | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:alias | | Waleed Talib Zghair Zghair | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:alias | | Walid Talib Zughayr al-Hashimi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:alias | | Waleed Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:birthDate | | 1988-11-11 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:country | | iq | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:email | | waleed198811@gmail.com | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:firstName | | Waleed | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:firstName | | Walid | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:id | | 09719df2c6ec1b1acec9e4203e98a92875d23d26 | | us_trade_csl | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:id | | bcb82350056d0d31ffc375cdd32b48d60a6724c9 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:lastName | | al-Rawi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:lastName | | Al-Rawi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:lastName | | Zghyr | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:lastName | | al-Hashimi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:lastName | | Zghair | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:name | | AL-RAWI, Walid Talib Zughayr | | us_trade_csl | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:name | | Walid Talib Zughayr Al-Rawi | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:passportNumber | | A11071541 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:phone | | +9647720364973 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:phone | | +9647707840824 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:phone | | +9647807890955 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716 | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:topics | | sanction | | us_trade_csl | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26716 | |
NK-mrTzsNbHgTn7aiySMgNLHD | | Person:weakAlias | | Abu Khalid al-Rawi | eng | us_ofac_sdn | | ofac-26716 | |