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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 | 1971-12-12 | us_ofac_sdn | ofac-27013 | ||||
Person:birthDate | 1971-01-01 | us_ofac_sdn | ofac-27013 | ||||
Person:birthPlace | Mosul, Iraq | eng | us_ofac_sdn | ofac-27013 | |||
Person:country | iq | us_ofac_sdn | ofac-27013 | ||||
Person:firstName | Waad | eng | us_ofac_sdn | ofac-27013 | |||
Person:gender | male | us_ofac_sdn | ofac-27013 | ||||
Person:id | 23b94460f62b5a64226840c0dd6e200216263915 | us_ofac_sdn | ofac-27013 | ||||
Person:lastName | Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:lastName | El Kaddu | eng | us_ofac_sdn | ofac-27013 | |||
Person:name | Waad Qado | eng | us_ofac_sdn | ofac-27013 | |||
Person:nationality | iq | 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 | us_ofac_sdn | ofac-27013 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27013 | ||||
Person:weakAlias | Abu Jaffar al-Shabaki | eng | us_ofac_sdn | ofac-27013 | |||