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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 Mohamed Kareem | eng | us_ofac_sdn | ofac-24541 | |||
Person:alias | Aras Habib Karim | eng | us_ofac_sdn | ofac-24541 | |||
Person:birthDate | 1967-08-06 | us_ofac_sdn | ofac-24541 | ||||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-24541 | |||
Person:country | iq | us_ofac_sdn | ofac-24541 | ||||
Person:firstName | Aras | eng | us_ofac_sdn | ofac-24541 | |||
Person:gender | male | us_ofac_sdn | ofac-24541 | ||||
Person:id | 82ae12ccf1c4050a66c2d9e62a9b6d5eac6894a5 | us_ofac_sdn | ofac-24541 | ||||
Person:lastName | Kareem | eng | us_ofac_sdn | ofac-24541 | |||
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 Kareem | eng | us_ofac_sdn | ofac-24541 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541 | us_ofac_sdn | ofac-24541 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24541 | ||||
Person:weakAlias | Aras Habib | eng | us_ofac_sdn | ofac-24541 | |||