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Canonical ID: NK-6SwTd4PRayoHJ2q4iwXNcW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Omid MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:alias | 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | 'Umid 'Abd al-Majid Muhammad 'Aziz | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | Umid | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | Omid | eng | us_ofac_sdn | ofac-12842 | |||
Person:id | 95fcdce2c02c592db096cb96a48277872389d94c | eng | us_ofac_sdn | ofac-12842 | |||
Person:lastName | MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:name | Umid MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12842 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-12842 | |||
Person:notes | ethnicity Kurdish | eng | us_ofac_sdn | ofac-12842 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842 | eng | us_ofac_sdn | ofac-12842 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Arkan Mohammed Hussein DARWESH | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Shahin RAWANSARI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | 'Amid AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Shahin MARIVANI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Abu Sulayman AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Hamza AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Umid AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||