| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Waad El Kaddu | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthDate | 1971-12-12 | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthDate | 1971-01-01 | eng | us_ofac_sdn | ofac-27013 | |||
Person:birthPlace | Mosul, Iraq | eng | us_ofac_sdn | ofac-27013 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-27013 | |||
Person:firstName | Waad | eng | us_ofac_sdn | ofac-27013 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27013 | |||
Person:id | 6214096d171d7102c8686e9bcd2cc36a448f4ded | eng | us_ofac_sdn | ofac-27013 | |||
Person:lastName | El Kaddu | eng | us_ofac_sdn | ofac-27013 | |||
Person:lastName | Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:name | Waad Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27013 | |||
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_ofac_sdn | ofac-27013 | |||
Person:weakAlias | Abu Jaffar al-Shabaki | eng | us_ofac_sdn | ofac-27013 | |||