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Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-TAMIMI, Muhamad Juma Y | tw_shtc | tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e | ||||
Person:alias | Muhamad Juma Y AL-TAMIMI | eng | us_ofac_sdn | ofac-8419 | |||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-8419 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-8419 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8419 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
Person:firstName | Muhannad Juma Y | eng | us_ofac_sdn | ofac-8419 | |||
Person:firstName | Muhamad Juma Y | eng | us_ofac_sdn | ofac-8419 | |||
Person:firstName | MUHANNAD JUMA | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
Person:firstName | MUHAMAD JUMA | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
LegalEntity:id | d46387c8fe3ec68eb31f3bb7eb8af4360ae38730 | tw_shtc | tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e | ||||
Person:id | 245de9a3ab1b33b9b4779b7222cd2da68dca9b0a | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
Person:id | fd645d949cd21f0936c480013ae1525d0ee933e8 | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
Person:id | 1f552e4ef25cfd97996c39ae48205fcea2eb5cbb | us_trade_csl | ofac-8419 | ||||
Person:id | 50f89d77ecddd748190fe2be76de8be5878a454e | eng | us_ofac_sdn | ofac-8419 | |||
Person:lastName | AL-TAMIMI | eng | us_ofac_sdn | ofac-8419 | |||
Person:lastName | Y AL-TAMIMI | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
Person:lastName | Y AL-TAMIMI | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
Person:name | Muhannad Juma Y AL-TAMIMI | eng | us_ofac_sdn | ofac-8419 | |||
Person:name | MUHANNAD JUMA Y AL-TAMIMI | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
LegalEntity:name | AL-TAMIMI, Muhannad Juma Y | tw_shtc | tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e | ||||
Person:name | MUHAMAD JUMA Y AL-TAMIMI | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
Person:name | AL-TAMIMI, Muhannad Juma Y | us_trade_csl | ofac-8419 | ||||
Person:notes | (also MUHAMAD JUMA Y AL-TAMIMI) | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
Person:notes | (also MUHANNAD JUMA Y AL-TAMIMI) | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||
Person:passportNumber | H0284744 | eng | us_ofac_sdn | ofac-8419 | |||
Person:passportNumber | M0817630 | eng | us_ofac_sdn | ofac-8419 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419 | eng | us_ofac_sdn | ofac-8419 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8419 | |||
Person:topics | sanction | us_trade_csl | ofac-8419 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtpz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d1630193534b45d444532c09621fc014ec8b44e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtpd | |||