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Canonical ID: NK-6MZ2dDpt5k5pC8fCdreWsb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8414 | |||
Person:firstName | Akram | eng | us_ofac_sdn | ofac-8414 | |||
Person:id | 1e057a5045581fa38e2183688a284db5cb676fa8 | eng | us_ofac_sdn | ofac-8414 | |||
Person:lastName | ZAINAL | eng | us_ofac_sdn | ofac-8414 | |||
Person:name | Akram ZAINAL | eng | us_ofac_sdn | ofac-8414 | |||
Person:notes | Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK; | eng | us_ofac_sdn | ofac-8414 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8414 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8414 | eng | us_ofac_sdn | ofac-8414 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8414 | |||