Canonical ID: NK-QGzRXLcCDikMk2EzGxRozY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-47177 | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
Person:addressEntity | addr-2ff3de85716ec73a6221e2a7cf6c642a16c203c8 | eng | us_ofac_sdn | ofac-47177 | |||
LegalEntity:alias | AL-HAMADAWI, Aogad Mohsin Faraj | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
Person:alias | Aogad Mohsin Faraj al-Hamadawi | eng | us_ofac_sdn | ofac-47177 | |||
Person:birthDate | 1982-02-03 | eng | us_ofac_sdn | ofac-47177 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-47177 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:createdAt | 2024-01-22 | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:firstName | Aogad | eng | us_ofac_sdn | ofac-47177 | |||
Person:firstName | AWQAD MUHSIN FARAJ | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:firstName | Awqad | eng | us_ofac_sdn | ofac-47177 | |||
Person:firstName | AOGAD MOHSIN FARAJ | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47177 | |||
Person:id | 54ebcd2d06de6f612e6d74acea62133fc91e3e1a | ext_us_ofac_press_releases | NK-QGzRXLcCDikMk2EzGxRozY | ||||
Person:id | ff83777b5c5aac745f9d72b6670d06e89f0dc80d | eng | us_ofac_sdn | ofac-47177 | |||
Person:id | 17c74a0c7155f6f231ecf01a7b717e8cde20bae9 | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:id | 39e083e187bcd4383930bb85ab69b27845a5db21 | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:id | 73d3b0fef58df2dfa7598c248e2341c926bea50f | us_trade_csl | ofac-47177 | ||||
LegalEntity:id | 21d15a70fa41773a0a87244615c4497aa4d7f07d | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
LegalEntity:idNumber | AG2915616 | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
Person:idNumber | AG2915616 | eng | us_ofac_sdn | ofac-47177 | |||
Person:lastName | AL-HAMADAWI | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:lastName | AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:lastName | al-Hamidawi | eng | us_ofac_sdn | ofac-47177 | |||
Person:lastName | al-Hamadawi | eng | us_ofac_sdn | ofac-47177 | |||
Person:middleName | Muhsin Faraj | eng | us_ofac_sdn | ofac-47177 | |||
Person:middleName | Mohsin Faraj | eng | us_ofac_sdn | ofac-47177 | |||
Person:name | AOGAD MOHSIN FARAJ AL-HAMADAWI | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
LegalEntity:name | AL-HAMIDAWI, Awqad Muhsin Faraj | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
Person:name | AWQAD MUHSIN FARAJ AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:name | Awqad Muhsin Faraj al-Hamidawi | eng | ext_us_ofac_press_releases | NK-QGzRXLcCDikMk2EzGxRozY | |||
Person:name | AL-HAMIDAWI, Awqad Muhsin Faraj | us_trade_csl | ofac-47177 | ||||
Person:name | Awqad Muhsin Faraj al-Hamidawi | eng | us_ofac_sdn | ofac-47177 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-47177 | |||
Person:notes | (also AOGAD MOHSIN FARAJ AL-HAMADAWI) | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:notes | (also AWQAD MUHSIN FARAJ AL-HAMIDAWI) | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:passportNumber | A10361950 | eng | us_ofac_sdn | ofac-47177 | |||
Person:passportNumber | A13384189 | eng | us_ofac_sdn | ofac-47177 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47177 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2037 | eng | ext_us_ofac_press_releases | NK-QGzRXLcCDikMk2EzGxRozY | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47177 | eng | us_ofac_sdn | ofac-47177 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 | ||||
Person:topics | sanction | us_trade_csl | ofac-47177 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47177 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||
Person:uniqueEntityId | C2MZNL9F9NL7 | eng | us_sam_exclusions | usgsa-s4mrtxrvb | |||
Person:uniqueEntityId | VNBYYLNNXG35 | eng | us_sam_exclusions | usgsa-s4mrrtsmd | |||