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Canonical ID: NK-CQLLE3T6f2e4vaz7snNtFf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ARAS HABIB KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:alias | Aras Habib Karim | eng | us_ofac_sdn | ofac-24541 | |||
Person:alias | ARAS HABIB KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:alias | Aras Habib Mohamed Kareem | eng | us_ofac_sdn | ofac-24541 | |||
Person:alias | ARAS HABIB MOHAMED KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:alias | ARAS HABIB KARIM | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:birthDate | 1967-08-06 | eng | us_ofac_sdn | ofac-24541 | |||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-24541 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-24541 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:firstName | ARAS HABIB MOHAMED | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:firstName | ARAS HABIB | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:firstName | Aras | eng | us_ofac_sdn | ofac-24541 | |||
Person:firstName | ARAS HABIB | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24541 | |||
Person:id | 92a35d7041ca165439aae17cc71eb86077e966c4 | eng | us_ofac_sdn | ofac-24541 | |||
Person:id | 5ed2fdcd06bdd1da2eea794d237842c71c2ef7ab | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:id | e89ccabb4f91239df3b6e18db58287de7bade8dc | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:id | 7126c6d6bacf5a064df0982eb7e9d563cd29a0f5 | us_trade_csl | ofac-24541 | ||||
Person:id | 41c2dbd2aa5367689c14a6165b938226484c975b | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:lastName | KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:lastName | Kareem | eng | us_ofac_sdn | ofac-24541 | |||
Person:lastName | KARIM | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:lastName | KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:lastName | Karim | eng | us_ofac_sdn | ofac-24541 | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-24541 | |||
Person:middleName | Habib Mohamed | eng | us_ofac_sdn | ofac-24541 | |||
Person:name | ARAS HABIB MOHAMED KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:name | KAREEM, Aras Habib | us_trade_csl | ofac-24541 | ||||
Person:name | ARAS HABIB KARIM | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:name | Aras Habib Kareem | eng | us_ofac_sdn | ofac-24541 | |||
Person:name | ARAS HABIB KAREEM | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541 | eng | us_ofac_sdn | ofac-24541 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24541 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn62 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn61 | |||
Person:topics | sanction | us_trade_csl | ofac-24541 | ||||
Person:uniqueEntityId | SGNPT5Q2QEM4 | eng | us_sam_exclusions | usgsa-s4mr6gn0n | |||
Person:weakAlias | Aras Habib | eng | us_ofac_sdn | ofac-24541 | |||