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Canonical ID: NK-L3QqVrNxbZ5aafG8WAZ3vY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8399 | |||
Person:firstName | Hanna | eng | us_ofac_sdn | ofac-8399 | |||
Person:id | 99c3c536e03799e40ea2e0a90df79e2cfc59e93c | eng | us_ofac_sdn | ofac-8399 | |||
Person:lastName | RZOOKI | eng | us_ofac_sdn | ofac-8399 | |||
Person:name | Hanna RZOOKI | eng | us_ofac_sdn | ofac-8399 | |||
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 | eng | us_ofac_sdn | ofac-8399 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8399 | |||