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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Waad El Kaddu | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthDate | 1971-01-01 | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthDate | 1971-12-12 | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthPlace | Mosul, Iraq | eng | us_ofac_sdn | ofac-27013 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:country | iq | eng | us_ofac_sdn | ofac-27013 | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:firstName | WAAD | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:firstName | Waad | eng | us_ofac_sdn | ofac-27013 | |||
Person:firstName | WAAD | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27013 | |||
Person:id | 57a5afc8989d49df7caef9e744f3db7badf10ca1 | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:id | 6214096d171d7102c8686e9bcd2cc36a448f4ded | eng | us_ofac_sdn | ofac-27013 | |||
Person:id | a803948627571c4e16b0c0759f6f5b4b153f710a | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:id | 0883bc874974b7232561780ff5f57a6b06a5b682 | us_trade_csl | ofac-27013 | ||||
Person:lastName | EL KADDU | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:lastName | El Kaddu | eng | us_ofac_sdn | ofac-27013 | |||
Person:lastName | Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:lastName | QADO | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:name | QADO, Waad | us_trade_csl | ofac-27013 | ||||
Person:name | Waad Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:name | WAAD EL KADDU | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:name | WAAD QADO | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27013 | |||
Person:notes | (also WAAD QADO) | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:notes | (also WAAD EL KADDU) | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27013 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27013 | eng | us_ofac_sdn | ofac-27013 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk61 | |||
Person:topics | sanction | us_trade_csl | ofac-27013 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27013 | |||
Person:weakAlias | Abu Jaffar al-Shabaki | eng | us_ofac_sdn | ofac-27013 | |||