NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:address | | Geneva | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:addressEntity | | addr-5baef2135ba18b2e088c63f05d37c38fc010ed5d | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:birthDate | | 1978-01-01 | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:country | | ch | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:firstName | | Saja Barzan Ibrahim Hasan | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:id | | fa5931271e7449cf48938cd589753f159b94464a | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:id | | 88f2cace8e71f036cd0e67e91b3b0b6b8bd284c4 | | us_trade_csl | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:name | | AL-TIKRITI, Saja Barzan Ibrahim Hasan | | us_trade_csl | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:name | | Saja Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:notes | | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8194 | eng | us_ofac_sdn | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:topics | | sanction | | us_trade_csl | | ofac-8194 | |
NK-iAZE2ghQaTAHqWHSPmWPSN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8194 | |