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Canonical ID: NK-NZ4YUB4QxFfxGLHkaaLKdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nawfal Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:alias | Nawfal Hamadi Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:birthDate | 1964-02-23 | eng | us_ofac_sdn | ofac-27014 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-27014 | |||
Person:firstName | Nawfal | eng | us_ofac_sdn | ofac-27014 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27014 | |||
Person:id | b837a6122111cf17f637adbbe73309b874ba3522 | eng | us_ofac_sdn | ofac-27014 | |||
Person:idNumber | 71719043 | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:middleName | Hamadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:middleName | Hammadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:name | Nawfal Hammadi Al-Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27014 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27014 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014 | eng | us_ofac_sdn | ofac-27014 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27014 | |||