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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 | |||
LegalEntity:address | Mersin Province Turkey | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:address | al-Qa'im Anbar Province Iraq | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:address | Samsun Turkey | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:address | SAMSUN | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:address | Mersin Province | eng | us_ofac_sdn | ofac-26697 | |||
Person:address | Samsun | eng | us_ofac_sdn | ofac-26697 | |||
Person:addressEntity | addr-dd85758eb393c8432d50912e0c3495bfa0fedad2 | us_ofac_sdn | ofac-26697 | ||||
Person:addressEntity | addr-bce92f49f127a83f79c3f9f9dc25809582b60dd8 | us_ofac_sdn | ofac-26697 | ||||
Person:addressEntity | addr-75befe4075962b2b0ba92e1c69d4650ec1fc3c9f | us_ofac_sdn | ofac-26697 | ||||
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:alias | 'Umar Talib al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
LegalEntity:alias | AL-HASHIMI, Umar Talib Zughayr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | AL-RAWI, 'Umar Talib | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | ZGHYR, 'Umr Talib | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:alias | Umar Talib ZughayrKarhoot al-Rawi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:alias | Umar Mushtag ZughayrKarhoot Al-Rawi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:alias | UmrTalip Zghyr | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:alias | Umar Talkib Zughayr Al-Rawi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
LegalEntity:alias | AL-RAWI, Umar Talib Zughayr Karhoot | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:alias | AL-RAWI, Abu Umar | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:alias | Abu Umayr al-Rawi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:alias | Umar Talib Zughayr al-Hashimi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:alias | Umar Talib al-Rawi | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:birthDate | 1971 | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-26697 | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-26697 | ||||
Person:birthDate | 1970 | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:birthPlace | IRAK | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-26697 | |||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:country | tr | us_ofac_sdn | ofac-26697 | ||||
Person:country | iq | us_ofac_sdn | ofac-26697 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mr8q0pg | ||||
Person:country | sy | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | ||||
Person:country | iq | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bs | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1br | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bq | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0pg | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dg | ||||
Person:firstName | 'Umar | eng | us_ofac_sdn | ofac-26697 | |||
Person:firstName | 'UMR TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:firstName | 'Umr | eng | us_ofac_sdn | ofac-26697 | |||
Person:firstName | UMAR TALIB ZUGHAYR | 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 | 'UMAR TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:firstName | UMAR TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:gender | male | us_ofac_sdn | ofac-26697 | ||||
LegalEntity:id | 7e5386c4f139dde685f90ee454b2edd4dcc013de | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:id | 0d21bdd6e8c5e5f0ff5c811777e6e0aa3f9eaf44 | us_ofac_sdn | ofac-26697 | ||||
Person:id | 864b7ab84b51cc8c3e26ee35834467f1c4974fb5 | us_trade_csl | ofac-26697 | ||||
Person:id | 8bcc8a771626ac37f88510dae1ed9ed71e73ec64 | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:id | a95b319d96b9471bab1e30424b605f75c7b11cf1 | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | ||||
Person:id | a84996e4e098424da3bfd0871d13a997c29ea19d | us_sam_exclusions | usgsa-s4mr8q1bs | ||||
Person:id | 9124e79b965dcb74a7726c956f53c8ebbbd20ded | us_sam_exclusions | usgsa-s4mr8q1br | ||||
Person:id | 8a9cd112b2ffc55db46595c5cf32fdc21a665b8f | us_sam_exclusions | usgsa-s4mr8q1bq | ||||
Person:id | 640df71ee8f897b0b0de4e8554bbaa62b2c8ab09 | us_sam_exclusions | usgsa-s4mr8q0pg | ||||
Person:id | e95e3fd706dd4a6d8be7ccbe55c4959d14ae382b | us_sam_exclusions | usgsa-s4mr8q1dg | ||||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1dg | |||
Person:lastName | AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:lastName | Zghyr | eng | us_ofac_sdn | ofac-26697 | |||
Person:lastName | al-Hashimi | eng | us_ofac_sdn | ofac-26697 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:lastName | ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
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-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
Person:name | 'UMR TALIB ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1br | |||
Person:name | Umar Talib Zughayr al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | |||
Person:name | UMAR TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:name | UMAR TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pg | |||
Person:name | AL-RAWI, Umar Talib Zughayr | us_trade_csl | ofac-26697 | ||||
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 | ||||
Person:name | Umar Talib Zughayr al-Rawi | eng | us_ofac_sdn | ofac-26697 | |||
Person:name | 'UMAR TALIB AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1bs | |||
Person:nationality | iq | tr_fcib | tr-fcib-a3ab8a2e8250c083f97cadd2dfec9ab7251106ed | ||||
Person:nationality | iq | us_ofac_sdn | ofac-26697 | ||||
Person:notes | (also UMAR TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1bq | |||
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-s4mr8q1br | |||
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-s4mr8q1dg | |||
Person:phone | 907816941101 | us_ofac_sdn | ofac-26697 | ||||
Person:phone | +9647734097694 | 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 | ext_us_ofac_press_releases | ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697 | us_ofac_sdn | ofac-26697 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26697 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f | ||||
Person:topics | sanction | us_trade_csl | ofac-26697 | ||||