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Canonical ID: NK-MsjCZynuyGeo26bzUWHAHT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976 | us_ofac_sdn | ofac-30885 | ||||
Person:birthPlace | Kirkuk, Iraq | eng | us_ofac_sdn | ofac-30885 | |||
Person:country | ir | us_ofac_sdn | ofac-30885 | ||||
Person:firstName | Isma'il | eng | us_ofac_sdn | ofac-30885 | |||
Person:gender | male | us_ofac_sdn | ofac-30885 | ||||
Person:id | 537855b4f92189ceae03624938793f69166b293c | us_ofac_sdn | ofac-30885 | ||||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-30885 | |||
Person:middleName | Fu'ad Rasul | eng | us_ofac_sdn | ofac-30885 | |||
Person:name | Isma'il Fu'ad Rasul AHMED | eng | us_ofac_sdn | ofac-30885 | |||
Person:nationality | iq | us_ofac_sdn | ofac-30885 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30885 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885 | us_ofac_sdn | ofac-30885 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30885 | ||||
Person:weakAlias | Abdallah KURDI | eng | us_ofac_sdn | ofac-30885 | |||