Canonical ID: NK-NQB3BZz2o9fhM8aeqmYXad · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rukan al-Din Syria | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
LegalEntity:address | Karkh District Baghdad Iraq | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:address | Karkh District, Baghdad | eng | us_ofac_sdn | ofac-10378 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:address | Rukan al-Din | eng | us_ofac_sdn | ofac-10378 | |||
Person:addressEntity | addr-4fa61151f22499290952a91ea6f892b1988a2cff | us_ofac_sdn | ofac-10378 | ||||
Person:addressEntity | addr-109a16bf9d97be68bd29e89aa41904079c5b7daf | us_ofac_sdn | ofac-10378 | ||||
Person:birthDate | 1943 | us_ofac_sdn | ofac-10378 | ||||
Person:birthDate | 1944 | us_ofac_sdn | ofac-10378 | ||||
Person:birthPlace | Dur, Iraq | eng | us_ofac_sdn | ofac-10378 | |||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3r3sv | ||||
Person:country | sy | us_ofac_sdn | ofac-10378 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:country | iq | us_ofac_sdn | ofac-10378 | ||||
Person:createdAt | 2007-12-07 | us_sam_exclusions | usgsa-s4mr3r3sv | ||||
Person:firstName | Thabet | eng | us_ofac_sdn | ofac-10378 | |||
Person:firstName | THABET | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
LegalEntity:id | 1af6197237954661c5ae241f29877f399c82701c | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:id | 1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe | us_trade_csl | ofac-10378 | ||||
Person:id | 8b4d01f838ad92034660b2171558d8b770ba597f | us_ofac_sdn | ofac-10378 | ||||
Person:id | 0e2e2ea93e34967b37a54570758a7649f02e9456 | us_sam_exclusions | usgsa-s4mr3r3sv | ||||
Person:lastName | AL-DURI | eng | us_ofac_sdn | ofac-10378 | |||
Person:lastName | AL-DURI | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
Person:name | THABET AL-DURI | eng | us_sam_exclusions | usgsa-s4mr3r3sv | |||
LegalEntity:name | AL-DURI, Thabet | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:name | Thabet AL-DURI | eng | us_ofac_sdn | ofac-10378 | |||
Person:name | AL-DURI, Thabet | us_trade_csl | ofac-10378 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10378 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10378 | us_ofac_sdn | ofac-10378 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10378 | ||||
Person:topics | sanction | us_trade_csl | ofac-10378 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3sv | ||||