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Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | al-Qa'im | eng | us_ofac_sdn | ofac-26697 | |||
Person:address | SAMSUN, TUR | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
LegalEntity:address | Samsun Turkey | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:address | Mersin Province Turkey | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:address | al-Qa'im Anbar Province Iraq | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:address | Mersin Province | eng | us_ofac_sdn | ofac-26697 | |||
Person:address | Samsun | eng | us_ofac_sdn | ofac-26697 | |||
Person:addressEntity | addr-c80ce8bc848b349b7db3a0f5fedccf36f667d082 | eng | us_ofac_sdn | ofac-26697 | |||
Person:addressEntity | addr-5366777ed1440794aba5690319a16b45ef66f4b8 | eng | us_ofac_sdn | ofac-26697 | |||
Person:addressEntity | addr-ed7f0a286fdeffade6d564a05c482a2fb9b5d9e9 | eng | us_ofac_sdn | ofac-26697 | |||
Person:alias | 'Umar Talib al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
LegalEntity:alias | Umar Talib Zughayr al-Hashimi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | Abu Umayr al-Rawi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | Umar Talib al-Rawi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | Umar Talib ZughayrKarhoot al-Rawi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | UmrTalip Zghyr | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | Umar Talkib Zughayr Al-Rawi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | Umar Mushtag ZughayrKarhoot Al-Rawi | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
LegalEntity:alias | AL-RAWI, Umar Talib Zughayr Karhoot | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | AL-HASHIMI, Umar Talib Zughayr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | ZGHYR, 'Umr Talib | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | AL-RAWI, Abu Umar | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | AL-RAWI, 'Umar Talib | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:alias | Umar Talib Zughayr al-Hashimi | eng | us_ofac_sdn | ofac-26697 | |||
Person:alias | Umar Talib Zughayr Karhoot al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:alias | 'Umr Talib Zghyr | eng | us_ofac_sdn | ofac-26697 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-26697 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-26697 | |||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-26697 | |||
Person:country | sy | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:country | tr | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:country | iq | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:country | iq | eng | us_ofac_sdn | ofac-26697 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-26697 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:firstName | 'Umar | eng | us_ofac_sdn | ofac-26697 | |||
Person:firstName | UMAR TALIB ZUGHAYR KARHOOT | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:firstName | 'Umr | eng | us_ofac_sdn | ofac-26697 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-26697 | |||
Person:firstName | 'UMAR TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:firstName | 'UMR TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:firstName | UMAR TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:firstName | UMAR TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26697 | |||
Person:id | b0c5e1c5b7d082ea43764f319122400a927e686b | eng | us_ofac_sdn | ofac-26697 | |||
LegalEntity:id | 0d7a4e297dcce114cd2d4f30ea0a1409c8850e38 | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
Person:id | 864b7ab84b51cc8c3e26ee35834467f1c4974fb5 | us_trade_csl | ofac-26697 | ||||
Person:id | b145b59c3094f0dc645df39147c7a20e2373d065 | ext_us_ofac_press_releases | NK-3L3z32BP9jqj2DqddNDewk | ||||
Person:id | 431f939fbdf3b0ace4e6f1daa041c3de47591637 | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:id | c0cb460291c06065535753635348a2ebdddf1c3c | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:id | b145b59c3094f0dc645df39147c7a20e2373d065 | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:id | b78fa6f0fde286203e4d30fec71b9d8f6b7cccb8 | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:id | fe39c16ad49053773bc1cd4ceba8f44370693ae7 | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
LegalEntity:id | 7e5386c4f139dde685f90ee454b2edd4dcc013de | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:id | 5fee0d592a176e0c72a5c4d14c74c077991c1af1 | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:lastName | al-Hashimi | eng | us_ofac_sdn | ofac-26697 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:lastName | AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:lastName | ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:lastName | Zghyr | eng | us_ofac_sdn | ofac-26697 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:middleName | Talib Zughayr Karhoot | eng | us_ofac_sdn | ofac-26697 | |||
Person:middleName | Talib Zughayr | eng | us_ofac_sdn | ofac-26697 | |||
Person:middleName | Talib | eng | us_ofac_sdn | ofac-26697 | |||
Person:name | Umar Talib Zughayr al-Rawi | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:name | Umar Talib Zughayr al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:name | AL-RAWI, Umar Talib Zughayr | us_trade_csl | ofac-26697 | ||||
Person:name | 'UMAR TALIB AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:name | 'UMR TALIB ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:name | UMAR TALIB ZUGHAYR AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:name | UMAR TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:name | UMAR TALIB ZUGHAYR KARHOOT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
LegalEntity:name | AL-RAWI, Umar Talib Zughayr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:name | UMAR TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-26697 | |||
Person:notes | (also UMAR TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:notes | (also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:notes | (also UMAR TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:notes | (also UMAR TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:notes | (also UMAR TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:phone | 907816941101 | eng | us_ofac_sdn | ofac-26697 | |||
Person:phone | +9647734097694 | eng | us_ofac_sdn | ofac-26697 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26697 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm657 | eng | us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697 | eng | us_ofac_sdn | ofac-26697 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:topics | sanction | us_trade_csl | ofac-26697 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||