Keep updated
Get in touch
Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Basrah | eng | us_ofac_sdn | ofac-26860 | |||
Person:addressEntity | addr-b96f1f4e8e3ce81415027e07b77ab73ad6764627 | eng | us_ofac_sdn | ofac-26860 | |||
Person:alias | Makki Kadhim Abdul Hameed Al Asadi | eng | us_ofac_sdn | ofac-26860 | |||
Person:birthDate | 1957-10-10 | eng | us_ofac_sdn | ofac-26860 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-26860 | |||
Person:firstName | Makki Kazim | eng | us_ofac_sdn | ofac-26860 | |||
Person:firstName | Makki Kadhim | eng | us_ofac_sdn | ofac-26860 | |||
Person:id | ff7cf890e3069c8a6bd1301af4e6a4b692182347 | eng | us_ofac_sdn | ofac-26860 | |||
Person:lastName | 'Abd Al-Hamid Al-Asadi | eng | us_ofac_sdn | ofac-26860 | |||
Person:lastName | Abdul Hameed Al Asadi | eng | us_ofac_sdn | ofac-26860 | |||
Person:name | Makki Kazim 'Abd Al-Hamid Al-Asadi | eng | us_ofac_sdn | ofac-26860 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26860 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860 | eng | us_ofac_sdn | ofac-26860 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26860 | |||