NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:firstName | | Yahia Abdallah | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:id | | b616a3abb50a7a10fe15f783c304e294d6b8a8f9 | | us_trade_csl | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:id | | f25d2b471f7b5880f9cbd71bc30b4542bd913515 | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:lastName | | AL-UBAIDI | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:name | | Yahia Abdallah AL-UBAIDI | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:name | | AL-UBAIDI, Yahia Abdallah | | us_trade_csl | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:notes | | Ba'th party regional command chairman, al-Basrah; | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7886 | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7886 | |
NK-UBMoUEZ5RsRdvRQwEMcmmL | | Person:topics | | sanction | | us_trade_csl | | ofac-7886 | |