NK-iaoChBTQGG3JDptuwQcFWa | | Person:address | | Geneva | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:addressEntity | | addr-0769d73684fd349c4484c6b06402357c97550aed | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:birthDate | | 1986-12-03 | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:country | | ch | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:firstName | | Khawla Barzan Ibrahim Hasan | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:id | | 28a59a17450c0c2fa0ff6d10aa06d60efdf52f00 | | us_trade_csl | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:id | | 2fab27f50a261d4bb9f6d42d7419d5b1884650a7 | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:name | | Khawla Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:name | | AL-TIKRITI, Khawla Barzan Ibrahim Hasan | | us_trade_csl | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:notes | | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8189 | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8189 | |
NK-iaoChBTQGG3JDptuwQcFWa | | Person:topics | | sanction | | us_trade_csl | | ofac-8189 | |