Statements: Ahmad Abdullah Al-Jubouri

Canonical ID: NK-GNGqAh4yHH3oiL4vCiS7sh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmed Abdullah Abid Khalafengus_ofac_sdnofac-27015
Person:aliasAhmed Abdullah Abedengus_ofac_sdnofac-27015
Person:aliasAhmed Al-Jubouriengus_ofac_sdnofac-27015
Person:birthDate1967-07-01engus_ofac_sdnofac-27015
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-27015
Person:countryiqengus_ofac_sdnofac-27015
Person:countryiqengus_sam_exclusionsusgsa-s4mr9bjbp
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbp
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk64
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk68
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk63
Person:firstNameAhmed Abdullahengus_ofac_sdnofac-27015
Person:firstNameAhmadengus_ofac_sdnofac-27015
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr9bk64
Person:firstNameAhmedengus_ofac_sdnofac-27015
Person:firstNameAHMAD ABDULLAHengus_sam_exclusionsusgsa-s4mr9bjbp
Person:firstNameAHMED ABDULLAH ABIDengus_sam_exclusionsusgsa-s4mr9bk63
Person:firstNameAHMED ABDULLAHengus_sam_exclusionsusgsa-s4mr9bk68
Person:gendermaleengus_ofac_sdnofac-27015
Person:ide894bc9593b46501f9e7f7617afd1667d902a396engus_sam_exclusionsusgsa-s4mr9bk64
Person:idf5062548a8d47763d914a0075039237ba448f57eus_trade_cslofac-27015
Person:id616e54bc7ef7a76b3deee33d4e2be75ea21306daengus_ofac_sdnofac-27015
Person:idb62b4078fef67bceed21077bcdff18ae8b4b0fcdengus_sam_exclusionsusgsa-s4mr9bk68
Person:id5f54312df0a401e1f2e902b860ef0091314dca75engus_sam_exclusionsusgsa-s4mr9bk63
Person:id2098ac7a3819bda0a8b0e73cd181b44536a57ae5engus_sam_exclusionsusgsa-s4mr9bjbp
Person:idNumber00318953engus_ofac_sdnofac-27015
Person:lastNameKhalafengus_ofac_sdnofac-27015
Person:lastNameKHALAFengus_sam_exclusionsusgsa-s4mr9bk63
Person:lastNameAbedengus_ofac_sdnofac-27015
Person:lastNameAL-JUBOURIengus_sam_exclusionsusgsa-s4mr9bjbp
Person:lastNameAl-Jubouriengus_ofac_sdnofac-27015
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mr9bk68
Person:lastNameAL-JUBOURIengus_sam_exclusionsusgsa-s4mr9bk64
Person:middleNameAbdullahengus_ofac_sdnofac-27015
Person:middleNameAbdullah Abidengus_ofac_sdnofac-27015
Person:nameAHMED AL-JUBOURIengus_sam_exclusionsusgsa-s4mr9bk64
Person:nameAL-JUBOURI, Ahmad Abdullahus_trade_cslofac-27015
Person:nameAhmad Abdullah Al-Jubouriengus_ofac_sdnofac-27015
Person:nameAHMED ABDULLAH ABEDengus_sam_exclusionsusgsa-s4mr9bk68
Person:nameAHMED ABDULLAH ABID KHALAFengus_sam_exclusionsusgsa-s4mr9bk63
Person:nameAHMAD ABDULLAH AL-JUBOURIengus_sam_exclusionsusgsa-s4mr9bjbp
Person:nationalityiqengus_ofac_sdnofac-27015
Person:notes(also AHMAD ABDULLAH AL-JUBOURI)engus_sam_exclusionsusgsa-s4mr9bk64
Person:notes(also AHMAD ABDULLAH AL-JUBOURI)engus_sam_exclusionsusgsa-s4mr9bk63
Person:notes(also AHMED ABDULLAH ABID KHALAF, AHMED AL-JUBOURI, AHMED ABDULLAH ABED)engus_sam_exclusionsusgsa-s4mr9bjbp
Person:notes(also AHMAD ABDULLAH AL-JUBOURI)engus_sam_exclusionsusgsa-s4mr9bk68
Person:passportNumberD1017310engus_ofac_sdnofac-27015
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27015
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27015engus_ofac_sdnofac-27015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk64
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk68
Person:topicssanctionengus_ofac_sdnofac-27015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk63
Person:topicssanctionus_trade_cslofac-27015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbp
Person:weakAliasAbu Mazinengus_ofac_sdnofac-27015
Person:weakAliasAbu Mazenengus_ofac_sdnofac-27015
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