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Canonical ID: NK-ShKr8mQbFjYPodu7wj7BS5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrwvjj3 | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-54315 | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 | ||||
Person:addressEntity | addr-c8bd63a39844ecaf486943aae492a49e6f9b1a9d | us_ofac_sdn | ofac-54315 | ||||
Person:alias | Nasr al-Shammari | eng | us_ofac_sdn | ofac-54315 | |||
LegalEntity:alias | AL-SHAMMARI, Nasr | tw_shtc | tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 | ||||
Person:birthDate | 1970-01-27 | us_ofac_sdn | ofac-54315 | ||||
Person:country | iq | us_ofac_sdn | ofac-54315 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrwvjj3 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj3 | ||||
Person:firstName | NASR MOHSEN ALI | eng | us_sam_exclusions | usgsa-s4mrwvjj3 | |||
Person:firstName | Nasr | eng | us_ofac_sdn | ofac-54315 | |||
Person:gender | male | us_ofac_sdn | ofac-54315 | ||||
Person:id | 4d743aef43a624f34f73d204ea3d30493d027175 | us_sam_exclusions | usgsa-s4mrwvjj3 | ||||
Person:id | 56c7a286beb7eda9fb9cc5d92a9212a954be8c16 | us_ofac_sdn | ofac-54315 | ||||
LegalEntity:id | fd6dbf21c52c66e5c5f5822b117a9dadad6a32ee | tw_shtc | tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 | ||||
Person:id | a69a392f6c22b3bb12b3e38cd1ca2dfd4d14c50f | us_trade_csl | ofac-54315 | ||||
Person:lastName | Huthele | eng | us_ofac_sdn | ofac-54315 | |||
Person:lastName | HUTHELE | eng | us_sam_exclusions | usgsa-s4mrwvjj3 | |||
Person:lastName | al-Shammari | eng | us_ofac_sdn | ofac-54315 | |||
Person:middleName | Mohsen Ali | eng | us_ofac_sdn | ofac-54315 | |||
Person:name | Nasr Mohsen Ali Huthele | eng | us_ofac_sdn | ofac-54315 | |||
LegalEntity:name | HUTHELE, Nasr Mohsen Ali | tw_shtc | tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 | ||||
Person:name | HUTHELE, Nasr Mohsen Ali | us_trade_csl | ofac-54315 | ||||
Person:name | NASR MOHSEN ALI HUTHELE | eng | us_sam_exclusions | usgsa-s4mrwvjj3 | |||
Person:nationality | iq | us_ofac_sdn | ofac-54315 | ||||
Person:passportNumber | G2667703 | eng | us_ofac_sdn | ofac-54315 | |||
Person:passportNumber | A10575538 | eng | us_ofac_sdn | ofac-54315 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54315 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54315 | us_ofac_sdn | ofac-54315 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54315 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 | ||||
Person:topics | sanction | us_trade_csl | ofac-54315 | ||||
Person:uniqueEntityId | GF7TFF4LRG93 | eng | us_sam_exclusions | usgsa-s4mrwvjj3 | |||