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Canonical ID: NK-6HDZtmp8oGEtyh8oL76gKM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamid Muhammad Daqduq AL-MUSAWI | eng | us_ofac_sdn | ofac-15584 | |||
LegalEntity:alias | AL-MUSAWI, Hamid Muhammad Jabur | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | AL-MUSAWI, Hamid Muhammad Daqduq | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | 'ABD AL-YUNIS, Hamid Majid | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | AL-MASUI, Husayn Muhammad Jabur | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | AL-LAMI, Hamid Muhammad | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | AL-MUSUI, Hamid Muhammad Jabur | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
Person:alias | Hamid Muhammad Jabur AL-MUSAWI | eng | us_ofac_sdn | ofac-15584 | |||
Person:alias | Husayn Muhammad Jabur AL-MASUI | eng | us_ofac_sdn | ofac-15584 | |||
Person:alias | Hamid Majid 'ABD AL-YUNIS | eng | us_ofac_sdn | ofac-15584 | |||
LegalEntity:alias | JABUR AL-LAMI, Hamid Muhammad | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
LegalEntity:alias | DAQDUQ, Ali Mussa | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
Person:alias | Ali Mussa DAQDUQ | eng | us_ofac_sdn | ofac-15584 | |||
Person:alias | Hamid Muhammad AL-LAMI | eng | us_ofac_sdn | ofac-15584 | |||
Person:alias | Hamid Muhammad Jabur AL-MUSUI | eng | us_ofac_sdn | ofac-15584 | |||
Person:alias | Hamid Muhammad JABUR AL-LAMI | eng | us_ofac_sdn | ofac-15584 | |||
Person:birthDate | 1972-03-05 | us_ofac_sdn | ofac-15584 | ||||
Person:birthDate | 1971-08-09 | us_ofac_sdn | ofac-15584 | ||||
Person:birthDate | 1970-09-09 | us_ofac_sdn | ofac-15584 | ||||
Person:birthDate | 1971-12-31 | us_ofac_sdn | ofac-15584 | ||||
Person:birthDate | 1969-08-09 | us_ofac_sdn | ofac-15584 | ||||
Person:birthDate | 1969-09-01 | us_ofac_sdn | ofac-15584 | ||||
Person:birthPlace | Al-Karradah, Baghdad, Iraq | eng | us_ofac_sdn | ofac-15584 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-15584 | |||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473jw | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473k8 | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473k0 | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473jt | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473jr | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473k2 | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473jy | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473k6 | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473k4 | ||||
Person:firstName | HAMID MAJID | eng | us_sam_exclusions | usgsa-s4mr473k8 | |||
Person:firstName | HAMID MUHAMMAD DAQDUQ | eng | us_sam_exclusions | usgsa-s4mr473k4 | |||
Person:firstName | HAMID MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr473jy | |||
Person:firstName | Ali Mussa | eng | us_ofac_sdn | ofac-15584 | |||
Person:firstName | HAMID MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr473jw | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-15584 | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-15584 | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-15584 | |||
Person:firstName | HUSAYN MUHAMMAD JABUR | eng | us_sam_exclusions | usgsa-s4mr473k0 | |||
Person:firstName | ALI MUSSA | eng | us_sam_exclusions | usgsa-s4mr473jt | |||
Person:firstName | HAMID MUHAMMAD JABUR | eng | us_sam_exclusions | usgsa-s4mr473k2 | |||
Person:firstName | ALI MUSSA DAQDUQ | eng | us_sam_exclusions | usgsa-s4mr473jr | |||
Person:firstName | HAMID MUHAMMAD JABUR | eng | us_sam_exclusions | usgsa-s4mr473k6 | |||
LegalEntity:id | d7f7bd4ce9d33f3f4285e5c022f30e46bda6cbc8 | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
Person:id | 2191edfdc07b9f32c5d05ecb8b711388efbdbc53 | us_sam_exclusions | usgsa-s4mr473k2 | ||||
Person:id | 170837c81f026c8fe0910cb79f4f03b4bd60d8b7 | us_sam_exclusions | usgsa-s4mr473k8 | ||||
Person:id | fb9331a1edb879a1b3f0945c2a1c23f68ce239c5 | us_trade_csl | ofac-15584 | ||||
Person:id | b6e51097ecbee1b4fd3bf747aa024c3414fe34c5 | us_sam_exclusions | usgsa-s4mr473k4 | ||||
Person:id | 72f8a04bb92fe8c8ad4da1d7618938d001da1793 | us_sam_exclusions | usgsa-s4mr473jw | ||||
Person:id | 9cd72b4804ca32532f13bb9643a644d532d55c61 | us_sam_exclusions | usgsa-s4mr473jr | ||||
Person:id | f8430649edc4b29a2a30463fb2d915ddfc31d562 | us_sam_exclusions | usgsa-s4mr473jy | ||||
Person:id | c760432851b734937dad70b82a6f16b2539bab1a | us_sam_exclusions | usgsa-s4mr473k0 | ||||
Person:id | c93999e43e50389d2140ccdfb07187bbef9d8fd2 | us_sam_exclusions | usgsa-s4mr473k6 | ||||
Person:id | b9b2ed4f6039a06ecf323b743dab2077c0416d73 | us_ofac_sdn | ofac-15584 | ||||
Person:id | da347fbdb2fbe482541caff5fad6a8f869e0835c | us_sam_exclusions | usgsa-s4mr473jt | ||||
Person:lastName | JABUR AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jw | |||
Person:lastName | DAQDUQ | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | JABUR AL-LAMI | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | AL-MUSAWI | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | 'ABD AL-YUNIS | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | AL-LAMI | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | AL-MASUI | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | AL-MUSUI | eng | us_ofac_sdn | ofac-15584 | |||
Person:lastName | DAQDUQ | eng | us_sam_exclusions | usgsa-s4mr473jt | |||
Person:lastName | AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473jr | |||
Person:lastName | 'ABD AL-YUNIS | eng | us_sam_exclusions | usgsa-s4mr473k8 | |||
Person:lastName | AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jy | |||
Person:lastName | AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k4 | |||
Person:lastName | AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k6 | |||
Person:lastName | AL-MUSUI | eng | us_sam_exclusions | usgsa-s4mr473k2 | |||
Person:lastName | AL-MASUI | eng | us_sam_exclusions | usgsa-s4mr473k0 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-15584 | |||
Person:middleName | Muhammad Jabur | eng | us_ofac_sdn | ofac-15584 | |||
Person:middleName | Muhammad Daqduq | eng | us_ofac_sdn | ofac-15584 | |||
Person:middleName | Mussa | eng | us_ofac_sdn | ofac-15584 | |||
Person:middleName | Daqduq | eng | us_ofac_sdn | ofac-15584 | |||
Person:middleName | Majid | eng | us_ofac_sdn | ofac-15584 | |||
Person:name | HAMID MUHAMMAD JABUR AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k6 | |||
Person:name | HAMID MUHAMMAD DAQDUQ AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473k4 | |||
Person:name | HAMID MAJID 'ABD AL-YUNIS | eng | us_sam_exclusions | usgsa-s4mr473k8 | |||
Person:name | HAMID MUHAMMAD AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jy | |||
Person:name | ALI MUSSA DAQDUQ AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mr473jr | |||
Person:name | HAMID MUHAMMAD JABUR AL-MUSUI | eng | us_sam_exclusions | usgsa-s4mr473k2 | |||
Person:name | AL-MUSAWI, Ali Mussa Daqduq | us_trade_csl | ofac-15584 | ||||
Person:name | ALI MUSSA DAQDUQ | eng | us_sam_exclusions | usgsa-s4mr473jt | |||
Person:name | HUSAYN MUHAMMAD JABUR AL-MASUI | eng | us_sam_exclusions | usgsa-s4mr473k0 | |||
LegalEntity:name | AL-MUSAWI, Ali Mussa Daqduq | tw_shtc | tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 | ||||
Person:name | Ali Mussa Daqduq AL-MUSAWI | eng | us_ofac_sdn | ofac-15584 | |||
Person:name | HAMID MUHAMMAD JABUR AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr473jw | |||
Person:nationality | lb | us_ofac_sdn | ofac-15584 | ||||
Person:notes | (also ALI MUSSA DAQDUQ, HAMID MUHAMMAD JABUR AL-LAMI, HAMID MUHAMMAD AL-LAMI, HUSAYN MUHAMMAD JABUR AL-MASUI, HAMID MUHAMMAD JABUR AL-MUSUI, HAMID MUHAMMAD DAQDUQ AL-MUSAWI, HAMID MUHAMMAD JABUR AL-MUSAWI, HAMID MAJID 'ABD AL-YUNIS) | eng | us_sam_exclusions | usgsa-s4mr473jr | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473k0 | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473jt | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473jw | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473k6 | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473k8 | |||
Person:notes | (also ALI MUSSA DAQDUQ AL-MUSAWI) | eng | us_sam_exclusions | usgsa-s4mr473jy | |||