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Canonical ID: NK-BHJK7vWBtgfVhozFoFFTPN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8326 | |||
Person:firstName | Isam Rashid | eng | us_ofac_sdn | ofac-8326 | |||
Person:id | 052011e96eaacf49138eadb8ea6543f3ae5db260 | eng | us_ofac_sdn | ofac-8326 | |||
Person:lastName | AL-HUWAYSH | eng | us_ofac_sdn | ofac-8326 | |||
Person:name | Isam Rashid AL-HUWAYSH | eng | us_ofac_sdn | ofac-8326 | |||
Person:notes | Former Governor of the Central Bank; | eng | us_ofac_sdn | ofac-8326 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8326 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8326 | eng | us_ofac_sdn | ofac-8326 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8326 | |||