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Canonical ID: NK-JTn2jrCc5ik5wsA3wL5Tiu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Basim Hasan al-Majidi | eng | us_ofac_sdn | ofac-46312 | |||
Person:birthDate | 1969-05-02 | eng | us_ofac_sdn | ofac-46312 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-46312 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-46312 | |||
Person:firstName | Basim | eng | us_ofac_sdn | ofac-46312 | |||
Person:firstName | باسم | ara | us_ofac_sdn | ofac-46312 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46312 | |||
Person:id | 46ffa03c283fe541be763402a814e4b9ddc6b462 | eng | us_ofac_sdn | ofac-46312 | |||
Person:lastName | المجيدي | ara | us_ofac_sdn | ofac-46312 | |||
Person:lastName | al-Majidi | eng | us_ofac_sdn | ofac-46312 | |||
Person:middleName | محمد حسب | ara | us_ofac_sdn | ofac-46312 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-46312 | |||
Person:middleName | Mohammad Hasab | eng | us_ofac_sdn | ofac-46312 | |||
Person:name | Basim Mohammad Hasab al-Majidi | eng | us_ofac_sdn | ofac-46312 | |||
Person:name | باسم محمد حسب المجيدي | ara | us_ofac_sdn | ofac-46312 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-46312 | |||
Person:passportNumber | G1240293 | eng | us_ofac_sdn | ofac-46312 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312 | eng | us_ofac_sdn | ofac-46312 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46312 | |||