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Canonical ID: NK-LLTmQagLEnWxXDMA5hxsWw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-55082 | |||
Person:addressEntity | addr-266820fb2de0c991cfe532521b7680b86229c0d3 | eng | us_ofac_sdn | ofac-55082 | |||
Person:alias | Waleed Khaled Hameed Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:birthDate | 1974-04-13 | eng | us_ofac_sdn | ofac-55082 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-55082 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-55082 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-55082 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-55082 | |||
Person:firstName | وليد | ara | us_ofac_sdn | ofac-55082 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55082 | |||
Person:id | 28a558cd7b85b4e22d2e7ee5f079ddd760b8a025 | eng | us_ofac_sdn | ofac-55082 | |||
Person:lastName | Al-Samarra'i | eng | us_ofac_sdn | ofac-55082 | |||
Person:lastName | السامرائي | ara | us_ofac_sdn | ofac-55082 | |||
Person:lastName | Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:middleName | خالد حميد | ara | us_ofac_sdn | ofac-55082 | |||
Person:middleName | Khaled Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:name | وليد خالد حميد السامرائي | ara | us_ofac_sdn | ofac-55082 | |||
Person:name | Waleed Khaled Hameed Al-Samarra'i | eng | us_ofac_sdn | ofac-55082 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-55082 | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-55082 | |||
Person:passportNumber | RE0049517 | eng | us_ofac_sdn | ofac-55082 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55082 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55082 | eng | us_ofac_sdn | ofac-55082 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55082 | |||