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Canonical ID: NK-GNGqAh4yHH3oiL4vCiS7sh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmed Abdullah Abid Khalaf | eng | us_ofac_sdn | ofac-27015 | |||
Person:alias | Ahmed Abdullah Abed | eng | us_ofac_sdn | ofac-27015 | |||
Person:alias | Ahmed Al-Jubouri | eng | us_ofac_sdn | ofac-27015 | |||
Person:birthDate | 1967-07-01 | us_ofac_sdn | ofac-27015 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-27015 | |||
Person:country | iq | us_ofac_sdn | ofac-27015 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr9bjbp | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk68 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk63 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk64 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbp | ||||
Person:firstName | AHMED ABDULLAH ABID | eng | us_sam_exclusions | usgsa-s4mr9bk63 | |||
Person:firstName | AHMAD ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr9bjbp | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr9bk64 | |||
Person:firstName | Ahmed Abdullah | eng | us_ofac_sdn | ofac-27015 | |||
Person:firstName | AHMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr9bk68 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-27015 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-27015 | |||
Person:gender | male | us_ofac_sdn | ofac-27015 | ||||
Person:id | b4e96cc551b21ab4878b52947cf3a08f8380fcc1 | us_sam_exclusions | usgsa-s4mr9bk64 | ||||
Person:id | a3d977f2ff30b83fd1997f89c6df95674c527355 | us_sam_exclusions | usgsa-s4mr9bjbp | ||||
Person:id | 71c7c5a8a22ef64bb106c7709534f281a02373a8 | us_sam_exclusions | usgsa-s4mr9bk68 | ||||
Person:id | ede369662d4bafd7380088a78decfd9a64d08a6b | us_sam_exclusions | usgsa-s4mr9bk63 | ||||
Person:id | 77c5ed1c8b0bb476652d28faa595bdfb5680522c | ext_us_ofac_press_releases | ofac-pr-e5c25993919e7c5b4f2d040c758de8208b426282 | ||||
Person:id | f5062548a8d47763d914a0075039237ba448f57e | us_trade_csl | ofac-27015 | ||||
Person:id | 1a69015a7b498045a9d68539108b0cb6d97ad967 | us_ofac_sdn | ofac-27015 | ||||
Person:idNumber | 00318953 | eng | us_ofac_sdn | ofac-27015 | |||
Person:lastName | AL-JUBOURI | eng | us_sam_exclusions | usgsa-s4mr9bk64 | |||
Person:lastName | Abed | eng | us_ofac_sdn | ofac-27015 | |||
Person:lastName | ABED | eng | us_sam_exclusions | usgsa-s4mr9bk68 | |||
Person:lastName | Al-Jubouri | eng | us_ofac_sdn | ofac-27015 | |||
Person:lastName | KHALAF | eng | us_sam_exclusions | usgsa-s4mr9bk63 | |||
Person:lastName | AL-JUBOURI | eng | us_sam_exclusions | usgsa-s4mr9bjbp | |||
Person:lastName | Khalaf | eng | us_ofac_sdn | ofac-27015 | |||
Person:middleName | Abdullah Abid | eng | us_ofac_sdn | ofac-27015 | |||
Person:middleName | Abdullah | eng | us_ofac_sdn | ofac-27015 | |||
Person:name | AHMED ABDULLAH ABID KHALAF | eng | us_sam_exclusions | usgsa-s4mr9bk63 | |||
Person:name | Ahmed al-Jubouri | eng | ext_us_ofac_press_releases | ofac-pr-e5c25993919e7c5b4f2d040c758de8208b426282 | |||
Person:name | AL-JUBOURI, Ahmad Abdullah | us_trade_csl | ofac-27015 | ||||
Person:name | Ahmad Abdullah Al-Jubouri | eng | us_ofac_sdn | ofac-27015 | |||
Person:name | AHMED AL-JUBOURI | eng | us_sam_exclusions | usgsa-s4mr9bk64 | |||
Person:name | AHMAD ABDULLAH AL-JUBOURI | eng | us_sam_exclusions | usgsa-s4mr9bjbp | |||
Person:name | AHMED ABDULLAH ABED | eng | us_sam_exclusions | usgsa-s4mr9bk68 | |||
Person:nationality | iq | us_ofac_sdn | ofac-27015 | ||||
Person:notes | (also AHMAD ABDULLAH AL-JUBOURI) | eng | us_sam_exclusions | usgsa-s4mr9bk68 | |||
Person:notes | (also AHMAD ABDULLAH AL-JUBOURI) | eng | us_sam_exclusions | usgsa-s4mr9bk64 | |||
Person:notes | (also AHMAD ABDULLAH AL-JUBOURI) | eng | us_sam_exclusions | usgsa-s4mr9bk63 | |||
Person:notes | (also AHMED ABDULLAH ABID KHALAF, AHMED AL-JUBOURI, AHMED ABDULLAH ABED) | eng | us_sam_exclusions | usgsa-s4mr9bjbp | |||
Person:passportNumber | D1017310 | eng | us_ofac_sdn | ofac-27015 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27015 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27015 | us_ofac_sdn | ofac-27015 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm735 | ext_us_ofac_press_releases | ofac-pr-e5c25993919e7c5b4f2d040c758de8208b426282 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk63 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk64 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27015 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk68 | ||||
Person:topics | sanction | us_trade_csl | ofac-27015 | ||||
Person:weakAlias | Abu Mazen | eng | us_ofac_sdn | ofac-27015 | |||
Person:weakAlias | Abu Mazin | eng | us_ofac_sdn | ofac-27015 | |||