Statements: 'ATTALLAH SALMAN 'ABD AL-KAFI

Canonical ID: NK-N4EmKpKyZMxrMqhbYbovGZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHawi al-Arishah Village, Hawijah District, Kirkuk Provinceengus_ofac_sdnofac-22443
Person:addressRumanah Village, Kirkuk Provinceengus_ofac_sdnofac-22443
Person:addressHawijah District, Kirkuk Provinceengus_ofac_sdnofac-22443
Person:addressEntityaddr-6c8ef33b0fbb94940607261a5e7950c76b2434e1engus_ofac_sdnofac-22443
Person:addressEntityaddr-6e08d589fc7bb10b26c002c82fe660669019f912engus_ofac_sdnofac-22443
Person:addressEntityaddr-1afb7ce4e8caf6327e17b5696d215309b67d52c8engus_ofac_sdnofac-22443
Person:alias'Atallah Salman Kafi al-Jaburiengus_ofac_sdnofac-22443
Person:alias'Ataallah Salman Kafiengus_ofac_sdnofac-22443
Person:alias'Attallah Salman 'Abd AL-KAFIengus_ofac_sdnofac-22443
Person:aliasAtallah Salman Kafi Al Jaburiengus_ofac_sdnofac-22443
Person:aliasAtallah Salman Abd Kafiengus_ofac_sdnofac-22443
Person:alias'Attallah Salman 'Abd al-Kafi AL-JABURIengus_ofac_sdnofac-22443
Person:alias'Ataalla Salman 'Abd KAFIengus_ofac_sdnofac-22443
Person:aliasAtaullah Salman Alaktengus_ofac_sdnofac-22443
Person:birthDate1973-01-01engus_ofac_sdnofac-22443
Person:birthPlaceIraqengus_ofac_sdnofac-22443
Person:citizenshipiqengus_ofac_sdnofac-22443
Person:countryiqengus_ofac_sdnofac-22443
Person:firstNameAttallah Salman 'Abd Kafiengus_ofac_sdnofac-22443
Person:firstName'Ataallah Salmanengus_ofac_sdnofac-22443
Person:firstNameAtallah Salman Kafiengus_ofac_sdnofac-22443
Person:firstName'Attallah Salman 'Abdengus_ofac_sdnofac-22443
Person:firstName'Atallah Salman Kafiengus_ofac_sdnofac-22443
Person:firstName'Attallah Salman 'Abd al-Kafiengus_ofac_sdnofac-22443
Person:firstName'Ataalla Salman 'Abdengus_ofac_sdnofac-22443
Person:firstNameAtallah Salman Abdengus_ofac_sdnofac-22443
Person:firstNameAtaullah Salmanengus_ofac_sdnofac-22443
Person:gendermaleengus_ofac_sdnofac-22443
Person:idf85bc6e6e16b8dd24d33424fadac640e43baf94dengus_ofac_sdnofac-22443
Person:lastNameAl Jaburiengus_ofac_sdnofac-22443
Person:lastNameAL-KAFIengus_ofac_sdnofac-22443
Person:lastNameAlaktengus_ofac_sdnofac-22443
Person:lastNameKAFIengus_ofac_sdnofac-22443
Person:lastNameal-Jaburiengus_ofac_sdnofac-22443
Person:lastNameAL-JABURIengus_ofac_sdnofac-22443
Person:lastNameKafiengus_ofac_sdnofac-22443
Person:nameAttallah Salman 'Abd Kafi AL-JABURIengus_ofac_sdnofac-22443
Person:programIdUS-TERRengus_ofac_sdnofac-22443
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22443engus_ofac_sdnofac-22443
Person:topicssanctionengus_ofac_sdnofac-22443
Person:weakAliasAbu Haqiengus_ofac_sdnofac-22443
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