Canonical ID: NK-M7gVFsXQ4SUNW7Mw8kSgcs
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1974 | eng | us_ofac_sdn | ofac-30887 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-30887 | |||
Person:birthPlace | Tawilh, Iraq | eng | us_ofac_sdn | ofac-30887 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30887 | |||
Person:firstName | Niamat | eng | us_ofac_sdn | ofac-30887 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30887 | |||
Person:id | e9fbf5eb0ac42a8e0840918a8f44a8adc3c3cc3f | eng | us_ofac_sdn | ofac-30887 | |||
Person:lastName | SHARIF | eng | us_ofac_sdn | ofac-30887 | |||
Person:middleName | Hama Rahim Hama | eng | us_ofac_sdn | ofac-30887 | |||
Person:name | Niamat Hama Rahim Hama SHARIF | eng | us_ofac_sdn | ofac-30887 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-30887 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30887 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30887 | eng | us_ofac_sdn | ofac-30887 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30887 | |||
Person:weakAlias | Saed TAWEALY | eng | us_ofac_sdn | ofac-30887 | |||
Person:weakAlias | Sa'ad TAWELA | eng | us_ofac_sdn | ofac-30887 |