Statements: ABU HAMMUDI AL-SHAMMARI

Canonical ID: NK-5h4NzestgqCmZDPeVwaK4S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTal Wardanengus_ofac_sdnofac-11492
Person:address'Awinat Villageengus_ofac_sdnofac-11492
Person:addressTal Hamisengus_ofac_sdnofac-11492
Person:addressEntityaddr-101f582cdb4fbaed2dbf0d37ddcb94ddbf8a87ffengus_ofac_sdnofac-11492
Person:addressEntityaddr-a5486a328e2bbdd9ddbb61368b14c47b0f8e2c37engus_ofac_sdnofac-11492
Person:addressEntityaddr-9f3be05da0af2e07384c490c3b9b77d481f97b99engus_ofac_sdnofac-11492
Person:aliasABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
Person:aliasSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
Person:birthDate1972-07-03engus_ofac_sdnofac-11492
Person:birthPlaceTal Afar, Ninevah, Iraqengus_ofac_sdnofac-11492
Person:birthPlaceTal Wardan, Ninevah, Iraqengus_ofac_sdnofac-11492
Person:countrysyengus_ofac_sdnofac-11492
Person:countryiqengus_ofac_sdnofac-11492
Person:firstNameSa'ad Uwayyid 'Ubayd Mu'jilengus_ofac_sdnofac-11492
Person:id6fe73492c5b77f930c3f32861393210ffe5955bcengus_ofac_sdnofac-11492
Person:lastNameAL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
Person:nameSa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIengus_ofac_sdnofac-11492
Person:programIdUS-TERRengus_ofac_sdnofac-11492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492engus_ofac_sdnofac-11492
Person:topicssanctionengus_ofac_sdnofac-11492
Person:weakAliasABU KHALAFengus_ofac_sdnofac-11492
Person:weakAliasSAAD OWAIED OBAIDengus_ofac_sdnofac-11492
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