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Canonical ID: NK-L3QqVrNxbZ5aafG8WAZ3vY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3pgtr | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 | ||||
Person:country | iq | us_ofac_sdn | ofac-8399 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgtr | ||||
Person:firstName | HANNA | eng | us_sam_exclusions | usgsa-s4mr3pgtr | |||
Person:firstName | Hanna | eng | us_ofac_sdn | ofac-8399 | |||
LegalEntity:id | e1832f01a4e79da34b2fd1953f62243259011945 | tw_shtc | tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 | ||||
Person:id | aef03448be9df38acb2d4d5d0a414c4dfac127a0 | us_sam_exclusions | usgsa-s4mr3pgtr | ||||
Person:id | e58857c88aaa694f8acc69bdc2390a0de371623f | us_ofac_sdn | ofac-8399 | ||||
Person:id | f8cf1f407be0eb6e9aa66a3ace5572a2e3a8cca8 | us_trade_csl | ofac-8399 | ||||
Person:lastName | RZOOKI | eng | us_sam_exclusions | usgsa-s4mr3pgtr | |||
Person:lastName | RZOOKI | eng | us_ofac_sdn | ofac-8399 | |||
Person:name | RZOOKI, Hanna | us_trade_csl | ofac-8399 | ||||
Person:name | Hanna RZOOKI | eng | us_ofac_sdn | ofac-8399 | |||
LegalEntity:name | RZOOKI, Hanna | tw_shtc | tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 | ||||
Person:name | HANNA RZOOKI | eng | us_sam_exclusions | usgsa-s4mr3pgtr | |||
Person:notes | Chairman of REAL ESTATE BANK; | eng | us_ofac_sdn | ofac-8399 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8399 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8399 | us_ofac_sdn | ofac-8399 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8399 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgtr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 | ||||
Person:topics | sanction | us_trade_csl | ofac-8399 | ||||