Statements: JAFAR AL-HUSSAINI

Canonical ID: NK-2fWWgz9hxF4Zax6pHrBg4m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
LegalEntity:aliasAL-HUSSAINI, Jafartw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
Person:aliasJafar Al-Hussainiengus_ofac_sdnofac-46077
Person:birthDate1968-01-01engus_ofac_sdnofac-46077
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqnw
LegalEntity:countryiqtw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
Person:countryiqengus_ofac_sdnofac-46077
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpcw
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6f
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgt6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcw
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnw
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6f
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mrvqqnw
Person:firstNameJa'farengus_ofac_sdnofac-46077
Person:firstNameجعفرaraus_ofac_sdnofac-46077
Person:firstNameJafarengus_ofac_sdnofac-46077
Person:firstNameJA'FARengus_sam_exclusionsusgsa-s4mrvqgt6
Person:firstNameJA'FARengus_sam_exclusionsusgsa-s4mrvqj6f
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mrvqpcw
Person:gendermaleengus_ofac_sdnofac-46077
LegalEntity:id1ea6c8920e6bbdec0c89eef0a85d9da8a1b37a6dtw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
Person:idc0163d13b240d3e223e7f9f6fbb5dd2c28ab686aengus_sam_exclusionsusgsa-s4mrvqpcw
Person:id435a99c076fb0c64ebcd3041f0d5ec937a531586engus_ofac_sdnofac-46077
Person:ide6583e63a84e8a4030cda22b2d9d78d63c2a7f8aus_trade_cslofac-46077
Person:id824b2b4829f4ff9a8e3ea32e67a58d6b1cbd88f9engus_sam_exclusionsusgsa-s4mrvqj6f
Person:idafc13a52db684187c6f879ef26668b29e1e2fe82engus_sam_exclusionsusgsa-s4mrvqgt6
Person:id26771c559ed4aff25a6f63955f8fea1eb850e226engus_sam_exclusionsusgsa-s4mrvqqnw
Person:lastNameالحسينيaraus_ofac_sdnofac-46077
Person:lastNameAl-Hussainiengus_ofac_sdnofac-46077
Person:lastNameAl-Husayniengus_ofac_sdnofac-46077
Person:lastNameAL-HUSAYNIengus_sam_exclusionsusgsa-s4mrvqgt6
Person:lastNameAL-HUSAYNIengus_sam_exclusionsusgsa-s4mrvqj6f
Person:lastNameAL-HUSSAINIengus_sam_exclusionsusgsa-s4mrvqpcw
Person:lastNameAL-HUSSAINIengus_sam_exclusionsusgsa-s4mrvqqnw
Person:nameJA'FAR AL-HUSAYNIengus_sam_exclusionsusgsa-s4mrvqj6f
LegalEntity:nameAL-HUSAYNI, Ja'fartw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
Person:nameJA'FAR AL-HUSAYNIengus_sam_exclusionsusgsa-s4mrvqgt6
Person:nameجعفر الحسينيaraus_ofac_sdnofac-46077
Person:nameAL-HUSAYNI, Ja'farus_trade_cslofac-46077
Person:nameJa'far Al-Husayniengus_ofac_sdnofac-46077
Person:nameJAFAR AL-HUSSAINIengus_sam_exclusionsusgsa-s4mrvqqnw
Person:nameJAFAR AL-HUSSAINIengus_sam_exclusionsusgsa-s4mrvqpcw
Person:nationalityiqengus_ofac_sdnofac-46077
Person:notes(also JA'FAR AL-HUSAYNI)engus_sam_exclusionsusgsa-s4mrvqqnw
Person:notes(also JA'FAR AL-HUSAYNI)engus_sam_exclusionsusgsa-s4mrvqpcw
Person:notes(also JAFAR AL-HUSSAINI, JAFAR AL-HUSSAINI)engus_sam_exclusionsusgsa-s4mrvqgt6
Person:programIdUS-TERRengus_ofac_sdnofac-46077
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46077engus_ofac_sdnofac-46077
Person:topicssanctionengus_ofac_sdnofac-46077
LegalEntity:topicsexport.controltw_shtctw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcw
Person:topicssanctionus_trade_cslofac-46077
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt6
Person:uniqueEntityIdXL11KACRHBL9engus_sam_exclusionsusgsa-s4mrvqgt6
Person:uniqueEntityIdMBZMYXRD6PB5engus_sam_exclusionsusgsa-s4mrvqpcw
Person:uniqueEntityIdXL11KACRHBL9engus_sam_exclusionsusgsa-s4mrvqj6f
Person:uniqueEntityIdMBZMYXRD6PB5engus_sam_exclusionsusgsa-s4mrvqqnw
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