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Canonical ID: NK-TRb464bvXbSes6FA9ZtL5n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kurdi Al Nasir village Iraq | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:address | Al Humayra Village, Taza sub district | eng | us_ofac_sdn | ofac-11021 | |||
Person:address | Kurdi Al Nasir village | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:address | Al Humayra Village Iraq | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:addressEntity | addr-cdc7787ab93a203177678a8cbc2f1ee5584a8b2b | eng | us_ofac_sdn | ofac-11021 | |||
Person:addressEntity | addr-daf07412e5f22acde1c92d025edc1ffebfc69ac1 | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:alias | HAZIM KAKA | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
LegalEntity:alias | AL NOBANI, Ali | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:alias | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | Ali AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | Ahmed Hassan Kaka AL-OBEIDI | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:alias | AL-OBEIDI, Ahmed Hassan Kaka | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:birthDate | 1949 | eng | us_ofac_sdn | ofac-11021 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-11021 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:createdAt | 2008-09-16 | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:createdAt | 2008-09-16 | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:createdAt | 2008-09-16 | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:createdAt | 2008-09-16 | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:firstName | Ahmad Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | AHMAD HASSAN KAKA | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | Ahmed Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | AHMED HASSAN KAKA | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:firstName | HAZIM | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:id | 4b1cbc3deb0bd64e0af778f82cc4ce6cdb370769 | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:id | 37d3685ee86af0e2c97bb8c1d21508ed7f0d7fdc | eng | us_ofac_sdn | ofac-11021 | |||
Person:id | 5d6714ad0e9ff2bcc700d78b3e665b1eb45639be | us_trade_csl | ofac-11021 | ||||
Person:id | a2c62d59078d4b6be22de26238b051f3f300e5a4 | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:id | 9cea4b7aa1e43d527ffb029dafd3b915fa1592c4 | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:id | 1ea9fa26065b0ea94debf9c36d8b87e81ecc529d | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
LegalEntity:id | 9eef9fc1b64d85a3ff50f53235cdf197edb1d4e2 | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:lastName | AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | KAKA | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:lastName | AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:lastName | AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL NOBANI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:lastName | AL-OBEIDI | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:lastName | AL-OBEIDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:name | HAZIM KAKA | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:name | AHMAD HASSAN KAKA AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
LegalEntity:name | AL-UBAYDI, Ahmad Hassan Kaka | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:name | AHMED HASSAN KAKA AL-OBEIDI | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:name | ALI AL NOBANI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:name | Ahmad Hassan Kaka AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:name | AL-UBAYDI, Ahmad Hassan Kaka | us_trade_csl | ofac-11021 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-11021 | |||
Person:notes | (also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, AHMAD HASSAN KAKA AL-UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:notes | (also AHMED HASSAN KAKA AL-OBEIDI, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:notes | (also HAZIM KAKA, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:notes | (also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, ALI AL NOBANI) | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:passportNumber | F032516 | eng | us_ofac_sdn | ofac-11021 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-11021 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11021 | eng | us_ofac_sdn | ofac-11021 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:topics | sanction | us_trade_csl | ofac-11021 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||