NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:address | | Damascus | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:address | | Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:addressEntity | | addr-7cd800d71ab78f7aa8ad7c0564aec8013ab5a8a1 | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:addressEntity | | addr-8102cc2eca9812508d385e6ab8f633cf0c11179d | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:alias | | Omar Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:alias | | Umar Ahmad Ali AL-ALUSI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:alias | | Omar Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:alias | | Umar Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:birthPlace | | Baghdad, Iraq | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:country | | iq | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:country | | sy | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:country | | ye | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:firstName | | Omar Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:firstName | | Omar Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:firstName | | Umar Ahmad Ali | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:firstName | | Umar Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:firstName | | Omar Sabawi Ibrahim Hassan | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:id | | ea5aad357427644572fad04e10d88d9d7bc3d2b1 | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:id | | 51dd6c485a38fe8dc57810bf646072f5a54c4701 | | us_trade_csl | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:lastName | | AL-ALUSI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:name | | Omar Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:name | | AL-TIKRITI, Omar Sabawi Ibrahim Hasan | | us_trade_csl | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:passportNumber | | 2863795S | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330 | eng | us_ofac_sdn | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:topics | | sanction | | us_trade_csl | | ofac-9330 | |
NK-X6tntAvn7kt8X7KK7ZWmv5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9330 | |