NK-mv9Msh5cPTes3psKd4RgF4 | | Person:address | | Geneva | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:addressEntity | | addr-5099e3b54e0660a02d401cd0e3e34b07c786b511 | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:birthDate | | 1981-04-18 | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:country | | ch | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:firstName | | Ali Barzan Ibrahim Hasan | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:id | | f725665bc9636c8fa921149863fb535d74343da6 | | us_trade_csl | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:id | | f1c37c25f9aa0d1a0aee79217cbfe4ce6e20a9f3 | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:name | | Ali Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:name | | AL-TIKRITI, Ali Barzan Ibrahim Hasan | | us_trade_csl | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:notes | | son of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8186 | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8186 | |
NK-mv9Msh5cPTes3psKd4RgF4 | | Person:topics | | sanction | | us_trade_csl | | ofac-8186 | |