NK-kpt9j9utGj2dNTDrVtTYzD | | Person:address | | Bludan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:address | | Mutanabi Area, Al Monsur, Baghdad | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:addressEntity | | addr-c3f30d76a96639744f6dc8127e7d4de05eb7bbdc | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:addressEntity | | addr-79a936d682d373fa7c197b87a51554378275fa77 | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:alias | | Ayman Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:alias | | Ayman Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:alias | | Aiman Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:alias | | Qais Muhammad SALMAN | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:birthDate | | 1971-10-21 | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:birthPlace | | Baghdad, Iraq | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:birthPlace | | Al-Owja, Iraq | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | sy | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Qais Muhammad | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Aiman Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sabawi Ibrahim Hassan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 03016a0de688a34c59ec872bcec04fbdddb49551 | | us_trade_csl | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 7157e990c5fcd07f470cb08e130f6b671bfc3545 | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | SALMAN | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan | | us_trade_csl | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331 | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:topics | | sanction | | us_trade_csl | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9331 | |