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Canonical ID: NK-N4EmKpKyZMxrMqhbYbovGZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KIRKUK PROVINCE | eng | us_sam_exclusions | usgsa-s4mr6pl1b | |||
LegalEntity:address | Hawi al-Arishah Village, Hawijah District Kirkuk Province Iraq | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:address | Hawi al-Arishah Village, Hawijah District, Kirkuk Province | eng | us_ofac_sdn | ofac-22443 | |||
Person:address | Hawijah District, Kirkuk Province | eng | us_ofac_sdn | ofac-22443 | |||
LegalEntity:address | Hawijah District Kirkuk Province Iraq | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:address | Rumanah Village, Kirkuk Province | eng | us_ofac_sdn | ofac-22443 | |||
LegalEntity:address | Rumanah Village Kirkuk Province Iraq | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:addressEntity | addr-66c15583edbdba96b215ce28e0896f6d8eeed520 | us_ofac_sdn | ofac-22443 | ||||
Person:addressEntity | addr-961b85ee15811f1a1e200a3edab2b40a500ce0b8 | us_ofac_sdn | ofac-22443 | ||||
Person:addressEntity | addr-d494407bcf35bc809cd29cc19b17c5ef5aa257a6 | us_ofac_sdn | ofac-22443 | ||||
LegalEntity:alias | AL-KAFI, 'Attallah Salman 'Abd | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:alias | Atallah Salman Kafi Al Jaburi | eng | us_ofac_sdn | ofac-22443 | |||
LegalEntity:alias | KAFI, 'Ataallah Salman | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:alias | Atallah Salman Abd Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:alias | Ataullah Salman Alakt | eng | us_ofac_sdn | ofac-22443 | |||
Person:alias | 'Attallah Salman 'Abd al-Kafi AL-JABURI | eng | us_ofac_sdn | ofac-22443 | |||
Person:alias | 'Ataallah Salman Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:alias | 'Ataalla Salman 'Abd KAFI | eng | us_ofac_sdn | ofac-22443 | |||
LegalEntity:alias | ABU HAQI | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
LegalEntity:alias | KAFI, 'Ataalla Salman 'Abd | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
LegalEntity:alias | AL-JABURI, 'Attallah Salman 'Abd al-Kafi | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
LegalEntity:alias | AL JABURI, Atallah Salman Kafi | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
LegalEntity:alias | ALAKT, Ataullah Salman | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:alias | 'Attallah Salman 'Abd AL-KAFI | eng | us_ofac_sdn | ofac-22443 | |||
Person:alias | 'Atallah Salman Kafi al-Jaburi | eng | us_ofac_sdn | ofac-22443 | |||
LegalEntity:alias | AL-JABURI, 'Atallah Salman Kafi | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
LegalEntity:alias | KAFI, Atallah Salman Abd | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:birthDate | 1973-01-01 | us_ofac_sdn | ofac-22443 | ||||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-22443 | |||
Person:citizenship | iq | us_ofac_sdn | ofac-22443 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr6pl1b | ||||
Person:country | iq | us_ofac_sdn | ofac-22443 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls0 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrk | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrx | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl1b | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrm | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrl | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrz | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plry | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plrw | ||||
Person:firstName | Atallah Salman Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'ATAALLA SALMAN 'ABD | eng | us_sam_exclusions | usgsa-s4mr6plrl | |||
Person:firstName | 'ATTALLAH SALMAN 'ABD | eng | us_sam_exclusions | usgsa-s4mr6plrk | |||
Person:firstName | 'ATALLAH SALMAN KAFI | eng | us_sam_exclusions | usgsa-s4mr6pls0 | |||
Person:firstName | ATALLAH SALMAN KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrz | |||
Person:firstName | 'Ataallah Salman | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | Atallah Salman Abd | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | Ataullah Salman | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'Attallah Salman 'Abd al-Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'ATAALLAH SALMAN | eng | us_sam_exclusions | usgsa-s4mr6plry | |||
Person:firstName | Attallah Salman 'Abd Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | ATAULLAH SALMAN | eng | us_sam_exclusions | usgsa-s4mr6plrw | |||
Person:firstName | 'Atallah Salman Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'Ataalla Salman 'Abd | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'Attallah Salman 'Abd | eng | us_ofac_sdn | ofac-22443 | |||
Person:firstName | 'ATTALLAH SALMAN 'ABD AL-KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrx | |||
Person:firstName | ATALLAH SALMAN ABD | eng | us_sam_exclusions | usgsa-s4mr6plrm | |||
Person:firstName | ATTALLAH SALMAN 'ABD KAFI | eng | us_sam_exclusions | usgsa-s4mr6pl1b | |||
Person:gender | male | us_ofac_sdn | ofac-22443 | ||||
LegalEntity:id | 67b98201e0c0fb1ed142b723559ca2c4b42a4588 | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:id | 35c18226b3b5c9e6e6bb066a22355b4c75b0b6a2 | us_sam_exclusions | usgsa-s4mr6plrl | ||||
Person:id | 44fd81674d7b6fc7ee88e17f4f7447b45183e99e | us_sam_exclusions | usgsa-s4mr6plry | ||||
Person:id | e168a044292cd605b9be0542a122358f750a44cd | us_sam_exclusions | usgsa-s4mr6pls0 | ||||
Person:id | a68ba1a4b54b4b7c1f92e066f57bb529b94c2a4a | us_sam_exclusions | usgsa-s4mr6plrk | ||||
Person:id | 125a89ab0a3fd67a0d0ec9e6b142548ef46bf264 | us_sam_exclusions | usgsa-s4mr6plrx | ||||
Person:id | 53b7242c32b6a1d80fb92652970b6fc5ee6c83a9 | us_sam_exclusions | usgsa-s4mr6plrm | ||||
Person:id | 62ec47ad686ea0a452e69afc87923eb3abe7d356 | us_sam_exclusions | usgsa-s4mr6plrz | ||||
Person:id | 2494207743ab23e6894d9bf76a5c316d8f7babbb | us_sam_exclusions | usgsa-s4mr6plrw | ||||
Person:id | 0e432a1b317c7c59fb1426be2ccf28b5e5dfc335 | us_ofac_sdn | ofac-22443 | ||||
Person:id | a9733fe6f2d54bc7f45d79f1ce59ecc835cad95a | us_sam_exclusions | usgsa-s4mr6pl1b | ||||
Person:id | 095beee94e29efc40366c2c278b7660ecc9372c8 | us_trade_csl | ofac-22443 | ||||
Person:lastName | AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6pl1b | |||
Person:lastName | KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrm | |||
Person:lastName | KAFI | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6plrx | |||
Person:lastName | AL-JABURI | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | Alakt | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | ALAKT | eng | us_sam_exclusions | usgsa-s4mr6plrw | |||
Person:lastName | al-Jaburi | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | AL-KAFI | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | Kafi | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrl | |||
Person:lastName | KAFI | eng | us_sam_exclusions | usgsa-s4mr6plry | |||
Person:lastName | AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6pls0 | |||
Person:lastName | AL JABURI | eng | us_sam_exclusions | usgsa-s4mr6plrz | |||
Person:lastName | Al Jaburi | eng | us_ofac_sdn | ofac-22443 | |||
Person:lastName | AL-KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrk | |||
Person:name | Attallah Salman 'Abd Kafi AL-JABURI | eng | us_ofac_sdn | ofac-22443 | |||
Person:name | ATAULLAH SALMAN ALAKT | eng | us_sam_exclusions | usgsa-s4mr6plrw | |||
Person:name | ATALLAH SALMAN KAFI AL JABURI | eng | us_sam_exclusions | usgsa-s4mr6plrz | |||
Person:name | ATALLAH SALMAN ABD KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrm | |||
Person:name | 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6plrx | |||
Person:name | ATTALLAH SALMAN 'ABD KAFI AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6pl1b | |||
Person:name | 'ATTALLAH SALMAN 'ABD AL-KAFI | eng | us_sam_exclusions | usgsa-s4mr6plrk | |||
Person:name | AL-JABURI, Attallah Salman 'Abd Kafi | us_trade_csl | ofac-22443 | ||||
LegalEntity:name | AL-JABURI, Attallah Salman 'Abd Kafi | tw_shtc | tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 | ||||
Person:name | 'ATALLAH SALMAN KAFI AL-JABURI | eng | us_sam_exclusions | usgsa-s4mr6pls0 | |||
Person:name | 'ATAALLAH SALMAN KAFI | eng | us_sam_exclusions | usgsa-s4mr6plry | |||