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Canonical ID: NK-7b2U3GBpaWjmcUYddEBZrm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:firstName | Muhamad Juma Y | eng | us_ofac_sdn | ofac-8419 | |||
Person:firstName | Muhannad Juma Y | eng | us_ofac_sdn | ofac-8419 | |||
Person:id | 50f89d77ecddd748190fe2be76de8be5878a454e | eng | us_ofac_sdn | ofac-8419 | |||
Person:lastName | AL-TAMIMI | eng | us_ofac_sdn | ofac-8419 | |||
Person:name | Muhannad Juma Y AL-TAMIMI | eng | us_ofac_sdn | ofac-8419 | |||
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 | |||