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Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Samsun | eng | us_ofac_sdn | ofac-26695 | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-26695 | |||
Person:addressEntity | addr-0e7e2e12210a471daaf1147b1192257859663916 | us_ofac_sdn | ofac-26695 | ||||
Person:addressEntity | addr-094b8114afca768faa1dc71c8016718175750fa0 | us_ofac_sdn | ofac-26695 | ||||
Person:alias | Muhanad Mushtaq Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Muhannad Mushtaq Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Mohanad M. Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:alias | Muhanad Mushtaq Talib Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:birthDate | 1996-12-26 | us_ofac_sdn | ofac-26695 | ||||
Person:birthPlace | Al-Qa'im, Iraq | eng | us_ofac_sdn | ofac-26695 | |||
Person:country | iq | us_ofac_sdn | ofac-26695 | ||||
Person:country | tr | us_ofac_sdn | ofac-26695 | ||||
Person:email | mohand.alrawii@gmail.com | us_ofac_sdn | ofac-26695 | ||||
Person:firstName | Muhannad | eng | us_ofac_sdn | ofac-26695 | |||
Person:firstName | Mohanad | eng | us_ofac_sdn | ofac-26695 | |||
Person:firstName | Muhanad | eng | us_ofac_sdn | ofac-26695 | |||
Person:gender | male | us_ofac_sdn | ofac-26695 | ||||
Person:id | 9fb6f75ab9f51d035696e4cfd7a47ebc6978ec2c | us_ofac_sdn | ofac-26695 | ||||
Person:idNumber | 00167950 | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | Zughayar | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||
Person:lastName | Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq Talib | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | M. | eng | us_ofac_sdn | ofac-26695 | |||
Person:middleName | Mushtaq Talib Zghayir Karhout | eng | us_ofac_sdn | ofac-26695 | |||
Person:name | Muhannad Mushtaq Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26695 | |||
Person:nationality | iq | us_ofac_sdn | ofac-26695 | ||||
Person:phone | +9647821757598 | us_ofac_sdn | ofac-26695 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695 | us_ofac_sdn | ofac-26695 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26695 | ||||