NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:address | | Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:addressEntity | | addr-a69988d00d5124c47b1d2d237969d88acf920264 | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:firstName | | Hachim K. | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:id | | 2793eab2ef4e4d56c914931f9e51425c1dbd7d21 | | us_trade_csl | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:id | | f9336a9d039ce3aecaadaaa835c1bcd115b2c744 | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:lastName | | ATIA | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:name | | Hachim K. ATIA | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:name | | ATIA, Hachim K. | | us_trade_csl | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8349 | eng | us_ofac_sdn | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:topics | | sanction | | us_trade_csl | | ofac-8349 | |
NK-XzgfUtwuZtJAQiPmUmoyjp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8349 | |