Keep updated
Get in touch
Canonical ID: NK-7MJm8RXKttjwuSq2ejJuKV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-10376 | |||
Person:addressEntity | addr-ff87ea876ec6d4ebf83f7fe927be5f812520569e | eng | us_ofac_sdn | ofac-10376 | |||
Person:birthDate | 1981-01-01 | eng | us_ofac_sdn | ofac-10376 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-10376 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-10376 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-10376 | |||
Person:firstName | Sa'ad Muhammad Yunis | eng | us_ofac_sdn | ofac-10376 | |||
Person:id | 032d2c52a2dd4b6880b54a3a3cf449c2a93e464c | eng | us_ofac_sdn | ofac-10376 | |||
Person:idNumber | 159014 | eng | us_ofac_sdn | ofac-10376 | |||
Person:lastName | AL-AHMAD | eng | us_ofac_sdn | ofac-10376 | |||
Person:name | Sa'ad Muhammad Yunis AL-AHMAD | eng | us_ofac_sdn | ofac-10376 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-10376 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10376 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376 | eng | us_ofac_sdn | ofac-10376 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10376 | |||