Statements: Makki Kazim 'Abd Al Hamid Al Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBASRAH, IRQengus_sam_exclusionsusgsa-s4mr90qc6
LegalEntity:addressBasrah Iraqtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:addressBasrahengus_ofac_sdnofac-26860
Person:addressEntityaddr-b96f1f4e8e3ce81415027e07b77ab73ad6764627engus_ofac_sdnofac-26860
Person:aliasMakki Kadhim Abdul Hameed Al Asadiengus_ofac_sdnofac-26860
LegalEntity:aliasABDUL HAMEED AL ASADI, Makki Kadhimtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:aliasMakki Kazim Al Asadiengext_us_ofac_press_releasesNK-QFefRNXtiZgysSLujt4RxJ
Person:birthDate1957-10-10engus_ofac_sdnofac-26860
Person:countryiqengus_ofac_sdnofac-26860
Person:countryiqengext_us_ofac_press_releasesNK-QFefRNXtiZgysSLujt4RxJ
LegalEntity:countryiqtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:countryiqengus_sam_exclusionsusgsa-s4mr90qc6
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc6
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwb
Person:firstNameMAKKI KAZIMengus_sam_exclusionsusgsa-s4mr90qc6
Person:firstNameMakki Kazimengus_ofac_sdnofac-26860
Person:firstNameMAKKI KADHIMengus_sam_exclusionsusgsa-s4mr90qwb
Person:firstNameMakki Kadhimengus_ofac_sdnofac-26860
LegalEntity:id2c617790da003132a629e8df2e9687aecc6cce51tw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:id2e286a41c84bf7a83cb1119a7a4ffeffed76f535ext_us_ofac_press_releasesNK-QFefRNXtiZgysSLujt4RxJ
Person:id5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2bus_trade_cslofac-26860
Person:idff7cf890e3069c8a6bd1301af4e6a4b692182347engus_ofac_sdnofac-26860
Person:id14c6764c6c1c725f69580dcf544937835b8bd52fengus_sam_exclusionsusgsa-s4mr90qwb
Person:id59c346006df409d8a321b2c921c8d4e9ccb2a795engus_sam_exclusionsusgsa-s4mr90qc6
Person:lastName'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qc6
Person:lastNameABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qwb
Person:lastNameAbdul Hameed Al Asadiengus_ofac_sdnofac-26860
Person:lastName'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:nameMakki Kazim 'Abd Al Hamid Al Asadiengext_us_ofac_press_releasesNK-QFefRNXtiZgysSLujt4RxJ
Person:nameMAKKI KADHIM ABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qwb
Person:nameMAKKI KAZIM 'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qc6
Person:name'ABD AL-HAMID AL-ASADI, Makki Kazimus_trade_cslofac-26860
LegalEntity:name'ABD AL-HAMID AL-ASADI, Makki Kazimtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:nameMakki Kazim 'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:notes(also MAKKI KAZIM 'ABD AL-HAMID AL-ASADI)engus_sam_exclusionsusgsa-s4mr90qwb
Person:notes(also MAKKI KADHIM ABDUL HAMEED AL ASADI)engus_sam_exclusionsusgsa-s4mr90qc6
Person:programIdUS-IRANengus_ofac_sdnofac-26860
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860engus_ofac_sdnofac-26860
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm706engext_us_ofac_press_releasesNK-QFefRNXtiZgysSLujt4RxJ
Person:topicssanctionengus_ofac_sdnofac-26860
Person:topicssanctionus_trade_cslofac-26860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc6
LegalEntity:topicsexport.controltw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:uniqueEntityIdF876QMMBPZF7engus_sam_exclusionsusgsa-s4mr90qc6
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