Keep updated
Get in touch
Canonical ID: NK-PJbUFvXm6Mzgwy2KNofDp9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8316 | |||
Person:firstName | Dafir | eng | us_ofac_sdn | ofac-8316 | |||
Person:id | 0ca2de379bd186ee17b72c24120bbf0530aca4b6 | eng | us_ofac_sdn | ofac-8316 | |||
Person:lastName | AL-AZAWI | eng | us_ofac_sdn | ofac-8316 | |||
Person:name | Dafir AL-AZAWI | eng | us_ofac_sdn | ofac-8316 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8316 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8316 | eng | us_ofac_sdn | ofac-8316 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8316 | |||