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Canonical ID: NK-NQB3BZz2o9fhM8aeqmYXad · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Karkh District Baghdad Iraq | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:address | Karkh District, Baghdad | eng | us_ofac_sdn | ofac-10378 | |||
Person:address | Rukan al-Din | eng | us_ofac_sdn | ofac-10378 | |||
LegalEntity:address | Rukan al-Din Syria | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:addressEntity | addr-4fa61151f22499290952a91ea6f892b1988a2cff | eng | us_ofac_sdn | ofac-10378 | |||
Person:addressEntity | addr-109a16bf9d97be68bd29e89aa41904079c5b7daf | eng | us_ofac_sdn | ofac-10378 | |||
Person:birthDate | 1943 | eng | us_ofac_sdn | ofac-10378 | |||
Person:birthDate | 1944 | eng | us_ofac_sdn | ofac-10378 | |||
Person:birthPlace | Dur, Iraq | eng | us_ofac_sdn | ofac-10378 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-10378 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-10378 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:createdAt | 2007-12-07 | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:firstName | THABET | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:firstName | Thabet | eng | us_ofac_sdn | ofac-10378 | |||
LegalEntity:id | 1af6197237954661c5ae241f29877f399c82701c | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:id | 722d53c1161d2445783cffd65cce769781423831 | eng | us_ofac_sdn | ofac-10378 | |||
Person:id | 1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe | us_trade_csl | ofac-10378 | ||||
Person:id | 33bee2036a5a57e7f44808923ecf130c17660ee0 | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:lastName | AL-DURI | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:lastName | AL-DURI | eng | us_ofac_sdn | ofac-10378 | |||
Person:name | AL-DURI, Thabet | us_trade_csl | ofac-10378 | ||||
Person:name | Thabet AL-DURI | eng | us_ofac_sdn | ofac-10378 | |||
LegalEntity:name | AL-DURI, Thabet | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:name | THABET AL-DURI | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10378 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10378 | eng | us_ofac_sdn | ofac-10378 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10378 | |||
Person:topics | sanction | us_trade_csl | ofac-10378 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||