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
LegalEntity:addressRumanah Village Kirkuk Province Iraqtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:addressHawijah District Kirkuk Province Iraqtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:addressHawi al-Arishah Village, Hawijah District Kirkuk Province Iraqtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:addressKIRKUK PROVINCEengus_sam_exclusionsusgsa-s4mr6pl1b
Person:addressHawijah District, Kirkuk Provinceengus_ofac_sdnofac-22443
Person:addressRumanah Village, Kirkuk Provinceengus_ofac_sdnofac-22443
Person:addressEntityaddr-6c8ef33b0fbb94940607261a5e7950c76b2434e1engus_ofac_sdnofac-22443
Person:addressEntityaddr-6e08d589fc7bb10b26c002c82fe660669019f912engus_ofac_sdnofac-22443
Person:addressEntityaddr-1afb7ce4e8caf6327e17b5696d215309b67d52c8engus_ofac_sdnofac-22443
LegalEntity:aliasKAFI, 'Ataallah Salmantw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:aliasAtaullah Salman Alaktengus_ofac_sdnofac-22443
Person:aliasAtallah Salman Kafi Al Jaburiengus_ofac_sdnofac-22443
Person:alias'Atallah Salman Kafi al-Jaburiengus_ofac_sdnofac-22443
Person:aliasAtallah Salman Abd Kafiengus_ofac_sdnofac-22443
Person:alias'Ataalla Salman 'Abd KAFIengus_ofac_sdnofac-22443
Person:alias'Ataallah Salman Kafiengus_ofac_sdnofac-22443
Person:alias'Attallah Salman 'Abd al-Kafi AL-JABURIengus_ofac_sdnofac-22443
Person:alias'Attallah Salman 'Abd AL-KAFIengus_ofac_sdnofac-22443
LegalEntity:aliasAL-JABURI, 'Attallah Salman 'Abd al-Kafitw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasAL JABURI, Atallah Salman Kafitw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasAL-KAFI, 'Attallah Salman 'Abdtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasKAFI, Atallah Salman Abdtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasKAFI, 'Ataalla Salman 'Abdtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasALAKT, Ataullah Salmantw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasAL-JABURI, 'Atallah Salman Kafitw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
LegalEntity:aliasABU HAQItw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:birthDate1973-01-01engus_ofac_sdnofac-22443
Person:birthPlaceIraqengus_ofac_sdnofac-22443
Person:citizenshipiqengus_ofac_sdnofac-22443
LegalEntity:countryiqtw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:countryiqengus_sam_exclusionsusgsa-s4mr6pl1b
Person:countryiqengus_ofac_sdnofac-22443
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrk
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrx
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl1b
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrw
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrz
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrm
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plrl
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pls0
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plry
Person:firstNameAttallah Salman 'Abd Kafiengus_ofac_sdnofac-22443
Person:firstName'Attallah Salman 'Abdengus_ofac_sdnofac-22443
Person:firstName'ATALLAH SALMAN KAFIengus_sam_exclusionsusgsa-s4mr6pls0
Person:firstNameAtallah Salman Abdengus_ofac_sdnofac-22443
Person:firstName'Ataalla Salman 'Abdengus_ofac_sdnofac-22443
Person:firstNameATTALLAH SALMAN 'ABD KAFIengus_sam_exclusionsusgsa-s4mr6pl1b
Person:firstName'ATAALLA SALMAN 'ABDengus_sam_exclusionsusgsa-s4mr6plrl
Person:firstNameATAULLAH SALMANengus_sam_exclusionsusgsa-s4mr6plrw
Person:firstName'ATTALLAH SALMAN 'ABD AL-KAFIengus_sam_exclusionsusgsa-s4mr6plrx
Person:firstNameATALLAH SALMAN KAFIengus_sam_exclusionsusgsa-s4mr6plrz
Person:firstName'ATAALLAH SALMANengus_sam_exclusionsusgsa-s4mr6plry
Person:firstNameATALLAH SALMAN ABDengus_sam_exclusionsusgsa-s4mr6plrm
Person:firstNameAtaullah Salmanengus_ofac_sdnofac-22443
Person:firstName'ATTALLAH SALMAN 'ABDengus_sam_exclusionsusgsa-s4mr6plrk
Person:firstName'Atallah Salman Kafiengus_ofac_sdnofac-22443
Person:firstNameAtallah Salman Kafiengus_ofac_sdnofac-22443
Person:firstName'Ataallah Salmanengus_ofac_sdnofac-22443
Person:firstName'Attallah Salman 'Abd al-Kafiengus_ofac_sdnofac-22443
Person:gendermaleengus_ofac_sdnofac-22443
Person:id0e9bdd2aaef022d58ae44f418cf345e96c6ef37eengus_sam_exclusionsusgsa-s4mr6pl1b
Person:id2219f0e7babc6c73c5ed436782c06d2bbe5d6b81us_trade_cslofac-22443
Person:idf85bc6e6e16b8dd24d33424fadac640e43baf94dengus_ofac_sdnofac-22443
LegalEntity:id67b98201e0c0fb1ed142b723559ca2c4b42a4588tw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:id865193eeb9ee1a428f210b5f677620b8adcb6695engus_sam_exclusionsusgsa-s4mr6plrl
Person:idf8d9e82effd59e01ea54aa7b5a918357e2061bccengus_sam_exclusionsusgsa-s4mr6plry
Person:id7b911c083d081acf9301301ed916d69d219898d5engus_sam_exclusionsusgsa-s4mr6pls0
Person:idd7055c442af8f31aa010bfc371920afd3eb2ac12engus_sam_exclusionsusgsa-s4mr6plrk
Person:idab90f35e108f6b979100c65e87c33687ce956da3engus_sam_exclusionsusgsa-s4mr6plrx
Person:idf29687b820a5e4a4c6a7677d8c08abbb73345789engus_sam_exclusionsusgsa-s4mr6plrm
Person:id3a4a41c6e891836499329214f4867eb6588f9b2aengus_sam_exclusionsusgsa-s4mr6plrz
Person:ida192eb344806c25bd87674f1ffb63634d3cdfa01engus_sam_exclusionsusgsa-s4mr6plrw
Person:lastNameal-Jaburiengus_ofac_sdnofac-22443
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mr6pls0
Person:lastNameAL-KAFIengus_sam_exclusionsusgsa-s4mr6plrk
Person:lastNameAl Jaburiengus_ofac_sdnofac-22443
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mr6plrx
Person:lastNameAL-JABURIengus_sam_exclusionsusgsa-s4mr6pl1b
Person:lastNameKafiengus_ofac_sdnofac-22443
Person:lastNameKAFIengus_sam_exclusionsusgsa-s4mr6plrm
Person:lastNameKAFIengus_ofac_sdnofac-22443
Person:lastNameAL-JABURIengus_ofac_sdnofac-22443
Person:lastNameAL JABURIengus_sam_exclusionsusgsa-s4mr6plrz
Person:lastNameAL-KAFIengus_ofac_sdnofac-22443
Person:lastNameALAKTengus_sam_exclusionsusgsa-s4mr6plrw
Person:lastNameAlaktengus_ofac_sdnofac-22443
Person:lastNameKAFIengus_sam_exclusionsusgsa-s4mr6plrl
Person:lastNameKAFIengus_sam_exclusionsusgsa-s4mr6plry
Person:name'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURIengus_sam_exclusionsusgsa-s4mr6plrx
Person:name'ATALLAH SALMAN KAFI AL-JABURIengus_sam_exclusionsusgsa-s4mr6pls0
Person:nameATALLAH SALMAN ABD KAFIengus_sam_exclusionsusgsa-s4mr6plrm
Person:nameATTALLAH SALMAN 'ABD KAFI AL-JABURIengus_sam_exclusionsusgsa-s4mr6pl1b
LegalEntity:nameAL-JABURI, Attallah Salman 'Abd Kafitw_shtctw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5
Person:name'ATAALLAH SALMAN KAFIengus_sam_exclusionsusgsa-s4mr6plry
Person:name'ATTALLAH SALMAN 'ABD AL-KAFIengus_sam_exclusionsusgsa-s4mr6plrk
Person:nameATAULLAH SALMAN ALAKTengus_sam_exclusionsusgsa-s4mr6plrw
Person:nameATALLAH SALMAN KAFI AL JABURIengus_sam_exclusionsusgsa-s4mr6plrz
Person:name'ATAALLA SALMAN 'ABD KAFIengus_sam_exclusionsusgsa-s4mr6plrl
Person:nameAL-JABURI, Attallah Salman 'Abd Kafius_trade_cslofac-22443
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