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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_ofac_sdn | ofac-54315 | |||
Person:addressEntity | addr-fe869e6cd2320bd3b8067af5e511b19edfb0ae51 | eng | us_ofac_sdn | ofac-54315 | |||
Person:alias | Nasr al-Shammari | eng | us_ofac_sdn | ofac-54315 | |||
Person:birthDate | 1970-01-27 | eng | us_ofac_sdn | ofac-54315 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-54315 | |||
Person:firstName | Nasr | eng | us_ofac_sdn | ofac-54315 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54315 | |||
Person:id | 71c8bf0c92f0d210d3cc20d6c166ca2119bee2ef | eng | us_ofac_sdn | ofac-54315 | |||
Person:lastName | al-Shammari | eng | us_ofac_sdn | ofac-54315 | |||
Person:lastName | Huthele | 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 | |||
Person:nationality | iq | eng | 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 | eng | us_ofac_sdn | ofac-54315 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54315 | |||