Statements: Hussein Falah Al-Lami

Canonical ID: NK-Gqv6XNqWNfeGBaLjHoefWY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Zainab al-Lamiengus_ofac_sdnofac-27994
Person:aliasHussein Faleh Azizengus_ofac_sdnofac-27994
Person:birthDate1969-06-20engus_ofac_sdnofac-27994
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-27994
Person:countryiqengus_sam_exclusionsusgsa-s4mrbcf2b
Person:countryiqengus_ofac_sdnofac-27994
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwm
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2b
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwn
Person:firstNameAbu Zainabengus_ofac_sdnofac-27994
Person:firstNameHusseinengus_ofac_sdnofac-27994
Person:firstNameHUSSEIN FALEHengus_sam_exclusionsusgsa-s4mrbcfwn
Person:firstNameABU ZAINABengus_sam_exclusionsusgsa-s4mrbcfwm
Person:firstNameHUSSEIN FALAHengus_sam_exclusionsusgsa-s4mrbcf2b
Person:firstNameHussein Falehengus_ofac_sdnofac-27994
Person:gendermaleengus_ofac_sdnofac-27994
Person:id0a8247c0fcd05cd09ad011cf910dc110c40d635cus_trade_cslofac-27994
Person:id83b7141b1535ba6a5c540e978e396e1586ab32eeengus_sam_exclusionsusgsa-s4mrbcfwm
Person:idba3f1148f35dd48ea066fc3b882b77b290f72148engus_sam_exclusionsusgsa-s4mrbcf2b
Person:idbad9cc65c64f0361c0b8af0ad05f545a3ef18a01engus_sam_exclusionsusgsa-s4mrbcfwn
Person:idb1f22abcbba80edc2f76a036cf6d8cd643027317engus_ofac_sdnofac-27994
Person:lastNameAL-LAMIengus_sam_exclusionsusgsa-s4mrbcf2b
Person:lastNameAl-Lamiengus_ofac_sdnofac-27994
Person:lastNameAL-LAMIengus_sam_exclusionsusgsa-s4mrbcfwm
Person:lastNameal-Lamiengus_ofac_sdnofac-27994
Person:lastNameAZIZengus_sam_exclusionsusgsa-s4mrbcfwn
Person:lastNameAzizengus_ofac_sdnofac-27994
Person:middleNameFalahengus_ofac_sdnofac-27994
Person:nameAL-LAMI, Hussein Falahus_trade_cslofac-27994
Person:nameHUSSEIN FALAH AL-LAMIengus_sam_exclusionsusgsa-s4mrbcf2b
Person:nameHussein Falah Al-Lamiengus_ofac_sdnofac-27994
Person:nameABU ZAINAB AL-LAMIengus_sam_exclusionsusgsa-s4mrbcfwm
Person:nameHUSSEIN FALEH AZIZengus_sam_exclusionsusgsa-s4mrbcfwn
Person:nationalityiqengus_ofac_sdnofac-27994
Person:notes(also ABU ZAINAB AL-LAMI, HUSSEIN FALEH AZIZ)engus_sam_exclusionsusgsa-s4mrbcf2b
Person:notes(also HUSSEIN FALAH AL-LAMI)engus_sam_exclusionsusgsa-s4mrbcfwn
Person:notes(also HUSSEIN FALAH AL-LAMI)engus_sam_exclusionsusgsa-s4mrbcfwm
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27994engus_ofac_sdnofac-27994
Person:topicssanctionengus_ofac_sdnofac-27994
Person:topicssanctionus_trade_cslofac-27994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwn
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