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Canonical ID: NK-N4sKLNh8MAfLHqZggNeMjy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdel Wahab AL-ATRUSHI | eng | us_ofac_sdn | ofac-8315 | |||
LegalEntity:alias | AL-ATRUSHI, Abdel Wahab | tw_shtc | tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227 | ||||
Person:birthDate | 1936 | us_ofac_sdn | ofac-8315 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7dz | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pb5h | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r7dz | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb5h | ||||
Person:firstName | Abd al-Wahhab Umar Mirza | eng | us_ofac_sdn | ofac-8315 | |||
Person:firstName | ABDEL WAHAB | eng | us_sam_exclusions | usgsa-s4mr3r7dz | |||
Person:firstName | Abdel Wahab | eng | us_ofac_sdn | ofac-8315 | |||
Person:firstName | ABD AL-WAHHAB UMAR MIRZA | eng | us_sam_exclusions | usgsa-s4mr3pb5h | |||
Person:id | ac05fb2cea58d604341b52b2b50342b1c21c6a50 | us_sam_exclusions | usgsa-s4mr3r7dz | ||||
Person:id | cbb2d6358b1146f916d105e07f47e0c44b6e2c45 | us_ofac_sdn | ofac-8315 | ||||
Person:id | b407a420397575c3a0ebb117be0178ea136fae08 | us_trade_csl | ofac-8315 | ||||
LegalEntity:id | 8459f030773b8cee0b2ad78405406461ab3329b5 | tw_shtc | tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227 | ||||
Person:id | acb953d13d499eef88558e83113a2fce8f7f42e6 | us_sam_exclusions | usgsa-s4mr3pb5h | ||||
Person:lastName | AL-ATRUSHI | eng | us_ofac_sdn | ofac-8315 | |||
Person:lastName | AL-ATRUSH | eng | us_ofac_sdn | ofac-8315 | |||
Person:lastName | AL-ATRUSHI | eng | us_sam_exclusions | usgsa-s4mr3r7dz | |||
Person:lastName | AL-ATRUSH | eng | us_sam_exclusions | usgsa-s4mr3pb5h | |||
Person:name | Abd al-Wahhab Umar Mirza AL-ATRUSH | eng | us_ofac_sdn | ofac-8315 | |||
LegalEntity:name | AL-ATRUSH, Abd al-Wahhab Umar Mirza | tw_shtc | tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227 | ||||
Person:name | ABDEL WAHAB AL-ATRUSHI | eng | us_sam_exclusions | usgsa-s4mr3r7dz | |||
Person:name | ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH | eng | us_sam_exclusions | usgsa-s4mr3pb5h | |||
Person:name | AL-ATRUSH, Abd al-Wahhab Umar Mirza | us_trade_csl | ofac-8315 | ||||
Person:notes | (also ABDEL WAHAB AL-ATRUSHI) | eng | us_sam_exclusions | usgsa-s4mr3pb5h | |||
Person:notes | a former minister of state, Iraq; | eng | us_ofac_sdn | ofac-8315 | |||
Person:notes | (also ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH) | eng | us_sam_exclusions | usgsa-s4mr3r7dz | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8315 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8315 | us_ofac_sdn | ofac-8315 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb5h | ||||
Person:topics | sanction | us_trade_csl | ofac-8315 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7dz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8315 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227 | ||||