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Canonical ID: NK-TRb464bvXbSes6FA9ZtL5n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Person:addressEntity | addr-cdc7787ab93a203177678a8cbc2f1ee5584a8b2b | eng | us_ofac_sdn | ofac-11021 | |||
Person:addressEntity | addr-daf07412e5f22acde1c92d025edc1ffebfc69ac1 | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | Ahmed Hassan Kaka AL-OBEIDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:alias | Ali AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
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 | |||
Person:firstName | Ahmad Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | Ahmed Hassan Kaka | eng | us_ofac_sdn | ofac-11021 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-11021 | |||
Person:id | 37d3685ee86af0e2c97bb8c1d21508ed7f0d7fdc | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL-OBEIDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL NOBANI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:lastName | HAZIM KAKA | eng | us_ofac_sdn | ofac-11021 | |||
Person:name | Ahmad Hassan Kaka AL-UBAYDI | eng | us_ofac_sdn | ofac-11021 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-11021 | |||
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_ofac_sdn | ofac-11021 | |||