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Canonical ID: NK-LYMkCzjtCPzDH952zmX3gx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 43 Palace Mansions, Hammersmith, London | eng | us_ofac_sdn | ofac-8313 | |||
Person:addressEntity | addr-867ead44cedc29a846c2be7efa20967e00bf6665 | eng | us_ofac_sdn | ofac-8313 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8313 | |||
Person:firstName | Adnan Talib Hassim | eng | us_ofac_sdn | ofac-8313 | |||
Person:id | 91959ee52ead719c08119e9f5775630c43749968 | eng | us_ofac_sdn | ofac-8313 | |||
Person:lastName | AL-AMIRI | eng | us_ofac_sdn | ofac-8313 | |||
Person:name | Adnan Talib Hassim AL-AMIRI | eng | us_ofac_sdn | ofac-8313 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8313 | eng | us_ofac_sdn | ofac-8313 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8313 | |||