NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:address | | Baghdad | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:addressEntity | | addr-d63991faac55e73744fa4c5c53495a0b82330d0d | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:firstName | | Mohammed Turki | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:id | | f5fafaf9670e947842d4fa02d33e4e53bdce4976 | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:id | | 9a366bacef1f8f6d3d5dd22131b215f05c5b78b7 | | us_trade_csl | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:lastName | | HABIB | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:name | | Mohammed Turki HABIB | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:name | | HABIB, Mohammed Turki | | us_trade_csl | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369 | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8369 | |
NK-Zf2JvfeErnJzX7AQmpaP6V | | Person:topics | | sanction | | us_trade_csl | | ofac-8369 | |