Keep updated
Get in touch
Canonical ID: NK-3rxJet9dvf8tVH2orymUti · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Branderstrasse 28, 86154 Augsburg | eng | us_ofac_sdn | ofac-9587 | |||
Person:address | 94051 Hauzenberg | eng | us_ofac_sdn | ofac-9587 | |||
Person:addressEntity | addr-5fc6d3a455d9929a09b5ba36bd698d57d848dbe5 | us_ofac_sdn | ofac-9587 | ||||
Person:addressEntity | addr-29130c6fd8443316b4f2d96efb29bc979ac60725 | us_ofac_sdn | ofac-9587 | ||||
Person:alias | Issa SALAH MUHAMAD | eng | us_ofac_sdn | ofac-9587 | |||
Person:birthDate | 1982-01-01 | us_ofac_sdn | ofac-9587 | ||||
Person:birthDate | 1980-01-01 | us_ofac_sdn | ofac-9587 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9587 | |||
Person:country | de | us_ofac_sdn | ofac-9587 | ||||
Person:firstName | Mazen Ali | eng | us_ofac_sdn | ofac-9587 | |||
Person:firstName | Issa | eng | us_ofac_sdn | ofac-9587 | |||
Person:id | b5c70c9032f79a95e94b23cfaf537e2c2972d35d | us_ofac_sdn | ofac-9587 | ||||
Person:idNumber | A0144378 | eng | us_ofac_sdn | ofac-9587 | |||
Person:lastName | HUSSEIN | eng | us_ofac_sdn | ofac-9587 | |||
Person:lastName | SALAH MUHAMAD | eng | us_ofac_sdn | ofac-9587 | |||
Person:name | Mazen Ali HUSSEIN | eng | us_ofac_sdn | ofac-9587 | |||
Person:nationality | iq | us_ofac_sdn | ofac-9587 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9587 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 | us_ofac_sdn | ofac-9587 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9587 | ||||