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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 | Kurdi Al Nasir village | eng | us_ofac_sdn | ofac-11021 | |||
Person:address | Al Humayra Village, Taza sub district | eng | us_ofac_sdn | ofac-11021 | |||
LegalEntity:address | Al Humayra Village, Taza sub district Iraq | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:addressEntity | addr-cdc7787ab93a203177678a8cbc2f1ee5584a8b2b | us_ofac_sdn | ofac-11021 | ||||
Person:addressEntity | addr-daf07412e5f22acde1c92d025edc1ffebfc69ac1 | us_ofac_sdn | ofac-11021 | ||||
Person:alias | Ahmed Hassan Kaka AL-OBEIDI | 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 | ||||
LegalEntity:alias | AL-OBEIDI, Ahmed Hassan Kaka | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:alias | Ali AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:birthDate | 1949 | us_ofac_sdn | ofac-11021 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-11021 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pl6v | ||||
Person:country | iq | us_ofac_sdn | ofac-11021 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzf7 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3r324 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pl6t | ||||
Person:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3qzf7 | ||||
Person:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3pl6t | ||||
Person:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3r324 | ||||
Person:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3pl6v | ||||
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_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:firstName | HAZIM | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:firstName | Ahmed Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | Ahmad Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:id | 5d6714ad0e9ff2bcc700d78b3e665b1eb45639be | us_trade_csl | ofac-11021 | ||||
Person:id | 6fe66178150fdedcccd1a859cdd38a055029d474 | us_sam_exclusions | usgsa-s4mr3pl6v | ||||
Person:id | 987cfa6e165a2ec7d44a0b7c205734a4203b6630 | us_sam_exclusions | usgsa-s4mr3pl6t | ||||
Person:id | 0e47c5cd0e2d2bd1639b2ab4bb6f828a934f03a4 | us_ofac_sdn | ofac-11021 | ||||
Person:id | 59a3e256ff90c20ae7e12d405378e18222abf6be | us_sam_exclusions | usgsa-s4mr3r324 | ||||
LegalEntity:id | 9339b4511e453cbff552030c4b7c49307230dc6a | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:id | 163eac0627e7dd672543a7cc5cfac810cc9edae0 | us_sam_exclusions | usgsa-s4mr3qzf7 | ||||
Person:lastName | AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL-OBEIDI | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:lastName | AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:lastName | AL NOBANI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:lastName | KAKA | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:lastName | AL-OBEIDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
Person:name | ALI AL NOBANI | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:name | AL-UBAYDI, Ahmad Hassan Kaka | us_trade_csl | ofac-11021 | ||||
LegalEntity:name | AL-UBAYDI, Ahmad Hassan Kaka | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:name | HAZIM KAKA | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
Person:name | Ahmad Hassan Kaka AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:name | AHMED HASSAN KAKA AL-OBEIDI | eng | us_sam_exclusions | usgsa-s4mr3pl6t | |||
Person:name | AHMAD HASSAN KAKA AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:nationality | iq | us_ofac_sdn | ofac-11021 | ||||
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, AHMAD HASSAN KAKA AL-UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3qzf7 | |||
Person:notes | (also AHMED HASSAN KAKA AL-OBEIDI, HAZIM KAKA, ALI AL NOBANI) | eng | us_sam_exclusions | usgsa-s4mr3r324 | |||
Person:notes | (also AHMED HASSAN KAKA AL-OBEIDI, ALI AL NOBANI, AHMAD HASSAN KAKA AL-UBAYDI) | eng | us_sam_exclusions | usgsa-s4mr3pl6v | |||
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 | us_ofac_sdn | ofac-11021 | ||||
Person:topics | sanction | us_trade_csl | ofac-11021 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r324 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pl6t | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11021 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pl6v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzf7 | ||||