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Canonical ID: NK-PzDF5V7Z6LaQuASDFbFHis · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | us_ofac_sdn | ofac-8334 | ||||
Person:firstName | Dr. Khadim | eng | us_ofac_sdn | ofac-8334 | |||
Person:id | f4da3175709260057b306c679b013b835873d031 | us_ofac_sdn | ofac-8334 | ||||
Person:lastName | AL-RUBA | eng | us_ofac_sdn | ofac-8334 | |||
Person:name | Dr. Khadim AL-RUBA | eng | us_ofac_sdn | ofac-8334 | |||
Person:notes | Managing Director of REAL ESTATE BANK; | eng | us_ofac_sdn | ofac-8334 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8334 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8334 | us_ofac_sdn | ofac-8334 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8334 | ||||