Statements: Umar Talib Zughayr al-Rawi

Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMersin Provinceengus_ofac_sdnofac-26697
Person:addressSamsunengus_ofac_sdnofac-26697
Person:addressal-Qa'imengus_ofac_sdnofac-26697
Person:addressEntityaddr-5366777ed1440794aba5690319a16b45ef66f4b8engus_ofac_sdnofac-26697
Person:addressEntityaddr-ed7f0a286fdeffade6d564a05c482a2fb9b5d9e9engus_ofac_sdnofac-26697
Person:addressEntityaddr-c80ce8bc848b349b7db3a0f5fedccf36f667d082engus_ofac_sdnofac-26697
Person:alias'Umr Talib Zghyrengus_ofac_sdnofac-26697
Person:aliasUmar Talib Zughayr Karhoot al-Rawiengus_ofac_sdnofac-26697
Person:alias'Umar Talib al-Rawiengus_ofac_sdnofac-26697
Person:aliasUmar Talib Zughayr al-Hashimiengus_ofac_sdnofac-26697
Person:birthDate1970engus_ofac_sdnofac-26697
Person:birthDate1971engus_ofac_sdnofac-26697
Person:birthPlaceIraqengus_ofac_sdnofac-26697
Person:countrytrengus_ofac_sdnofac-26697
Person:countryiqengus_ofac_sdnofac-26697
Person:firstName'Umarengus_ofac_sdnofac-26697
Person:firstName'Umrengus_ofac_sdnofac-26697
Person:firstNameUmarengus_ofac_sdnofac-26697
Person:gendermaleengus_ofac_sdnofac-26697
Person:idb0c5e1c5b7d082ea43764f319122400a927e686bengus_ofac_sdnofac-26697
Person:lastNameal-Rawiengus_ofac_sdnofac-26697
Person:lastNameZghyrengus_ofac_sdnofac-26697
Person:lastNameal-Hashimiengus_ofac_sdnofac-26697
Person:middleNameTalib Zughayrengus_ofac_sdnofac-26697
Person:middleNameTalib Zughayr Karhootengus_ofac_sdnofac-26697
Person:middleNameTalibengus_ofac_sdnofac-26697
Person:nameUmar Talib Zughayr al-Rawiengus_ofac_sdnofac-26697
Person:nationalityiqengus_ofac_sdnofac-26697
Person:phone+9647734097694engus_ofac_sdnofac-26697
Person:phone907816941101engus_ofac_sdnofac-26697
Person:programIdUS-TERRengus_ofac_sdnofac-26697
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697engus_ofac_sdnofac-26697
Person:topicssanctionengus_ofac_sdnofac-26697
Person:weakAliasAbu Umar al-Rawiengus_ofac_sdnofac-26697
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