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Canonical ID: NK-Gqv6XNqWNfeGBaLjHoefWY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Zainab al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:alias | Hussein Faleh Aziz | eng | us_ofac_sdn | ofac-27994 | |||
Person:birthDate | 1969-06-20 | eng | us_ofac_sdn | ofac-27994 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-27994 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-27994 | |||
Person:firstName | Abu Zainab | eng | us_ofac_sdn | ofac-27994 | |||
Person:firstName | Hussein Faleh | eng | us_ofac_sdn | ofac-27994 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-27994 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27994 | |||
Person:id | b1f22abcbba80edc2f76a036cf6d8cd643027317 | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | Aziz | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | Al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:lastName | al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:middleName | Falah | eng | us_ofac_sdn | ofac-27994 | |||
Person:name | Hussein Falah Al-Lami | eng | us_ofac_sdn | ofac-27994 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27994 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27994 | eng | us_ofac_sdn | ofac-27994 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27994 | |||