Statements: Makki Kazim 'Abd Al Hamid Al Asadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBasrahengus_ofac_sdnofac-26860
Person:addressBASRAHengus_sam_exclusionsusgsa-s4mr90qc6
LegalEntity:addressBasrah Iraqtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:addressEntityaddr-c8613cea3eb0e515a571262a9ccbeadec043ce47us_ofac_sdnofac-26860
Person:aliasMakki Kadhim Abdul Hameed Al Asadiengus_ofac_sdnofac-26860
Person:aliasMakki Kazim Al Asadiengext_us_ofac_press_releasesofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f
LegalEntity:aliasABDUL HAMEED AL ASADI, Makki Kadhimtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:birthDate1957-10-10us_ofac_sdnofac-26860
Person:countryiqext_us_ofac_press_releasesofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f
Person:countryiqus_sam_exclusionsusgsa-s4mr90qc6
Person:countryiqus_ofac_sdnofac-26860
LegalEntity:countryiqtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qc6
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qwb
Person:firstNameMakki Kazimengus_ofac_sdnofac-26860
Person:firstNameMAKKI KAZIMengus_sam_exclusionsusgsa-s4mr90qc6
Person:firstNameMakki Kadhimengus_ofac_sdnofac-26860
Person:firstNameMAKKI KADHIMengus_sam_exclusionsusgsa-s4mr90qwb
Person:idbe55bd44dca34e4b4f7dc26cd2081f71319ce97eus_sam_exclusionsusgsa-s4mr90qwb
Person:id0caedff72877e43fdfa99726938fe600d74ab6e1us_ofac_sdnofac-26860
Person:id9af8a9ff159fc19ed0720c646c25215f8f0720a3ext_us_ofac_press_releasesofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f
LegalEntity:id2c617790da003132a629e8df2e9687aecc6cce51tw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:id5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2bus_trade_cslofac-26860
Person:idb4dd14aeaa45b9b6abb1f9e7cd7a750f854b9f18us_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_sam_exclusionsusgsa-s4mr90qc6
Person:lastName'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:nameMakki Kazim 'Abd Al Hamid Al Asadiengext_us_ofac_press_releasesofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f
Person:nameMAKKI KAZIM 'ABD AL-HAMID AL-ASADIengus_sam_exclusionsusgsa-s4mr90qc6
LegalEntity:name'ABD AL-HAMID AL-ASADI, Makki Kazimtw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:nameMakki Kazim 'Abd Al-Hamid Al-Asadiengus_ofac_sdnofac-26860
Person:name'ABD AL-HAMID AL-ASADI, Makki Kazimus_trade_cslofac-26860
Person:nameMAKKI KADHIM ABDUL HAMEED AL ASADIengus_sam_exclusionsusgsa-s4mr90qwb
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=26860us_ofac_sdnofac-26860
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm706ext_us_ofac_press_releasesofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qc6
Person:topicssanctionus_ofac_sdnofac-26860
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qwb
Person:topicssanctionus_trade_cslofac-26860
LegalEntity:topicsexport.controltw_shtctw-shtc-6122d54a10a38a354370cda848058104c52dbb42
Person:uniqueEntityIdF876QMMBPZF7engus_sam_exclusionsusgsa-s4mr90qc6
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