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Canonical ID: NK-Gqv6XNqWNfeGBaLjHoefWY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hussein Faleh Aziz | eng | us_ofac_sdn | ofac-27994 | |||
Person:alias | Abu Zainab al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:birthDate | 1969-06-20 | us_ofac_sdn | ofac-27994 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-27994 | |||
Person:country | iq | us_ofac_sdn | ofac-27994 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrbcf2b | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2b | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwn | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwm | ||||
Person:firstName | HUSSEIN FALEH | eng | us_sam_exclusions | usgsa-s4mrbcfwn | |||
Person:firstName | HUSSEIN FALAH | eng | us_sam_exclusions | usgsa-s4mrbcf2b | |||
Person:firstName | Abu Zainab | eng | us_ofac_sdn | ofac-27994 | |||
Person:firstName | ABU ZAINAB | eng | us_sam_exclusions | usgsa-s4mrbcfwm | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-27994 | |||
Person:firstName | Hussein Faleh | eng | us_ofac_sdn | ofac-27994 | |||
Person:gender | male | us_ofac_sdn | ofac-27994 | ||||
Person:id | f50584d092ad9cee9af2a3c7641583dce11d5f17 | us_sam_exclusions | usgsa-s4mrbcfwm | ||||
Person:id | 3cfcadb6139d2ec2710e45c1582d96609980b6a8 | us_sam_exclusions | usgsa-s4mrbcfwn | ||||
Person:id | bdba5422d402d6fff9260859a2211a7a9e8e2236 | us_ofac_sdn | ofac-27994 | ||||
Person:id | e72097e0bb1cc5384a38951afdc36f33b808122e | us_sam_exclusions | usgsa-s4mrbcf2b | ||||
Person:id | 0a8247c0fcd05cd09ad011cf910dc110c40d635c | us_trade_csl | ofac-27994 | ||||
Person:lastName | al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | Al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | Aziz | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | AL-LAMI | eng | us_sam_exclusions | usgsa-s4mrbcfwm | |||
Person:lastName | AL-LAMI | eng | us_sam_exclusions | usgsa-s4mrbcf2b | |||
Person:lastName | AZIZ | eng | us_sam_exclusions | usgsa-s4mrbcfwn | |||
Person:middleName | Falah | eng | us_ofac_sdn | ofac-27994 | |||
Person:name | AL-LAMI, Hussein Falah | us_trade_csl | ofac-27994 | ||||
Person:name | ABU ZAINAB AL-LAMI | eng | us_sam_exclusions | usgsa-s4mrbcfwm | |||
Person:name | Hussein Falah Al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:name | HUSSEIN FALAH AL-LAMI | eng | us_sam_exclusions | usgsa-s4mrbcf2b | |||
Person:name | HUSSEIN FALEH AZIZ | eng | us_sam_exclusions | usgsa-s4mrbcfwn | |||
Person:nationality | iq | us_ofac_sdn | ofac-27994 | ||||
Person:notes | (also ABU ZAINAB AL-LAMI, HUSSEIN FALEH AZIZ) | eng | us_sam_exclusions | usgsa-s4mrbcf2b | |||
Person:notes | (also HUSSEIN FALAH AL-LAMI) | eng | us_sam_exclusions | usgsa-s4mrbcfwn | |||
Person:notes | (also HUSSEIN FALAH AL-LAMI) | eng | us_sam_exclusions | usgsa-s4mrbcfwm | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27994 | us_ofac_sdn | ofac-27994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfwm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2b | ||||
Person:topics | sanction | us_trade_csl | ofac-27994 | ||||