Keep updated
Get in touch
Canonical ID: NK-UHi3KtHeoCUWgdi6LW48zi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8365 | |||
Person:firstName | Samal Majid | eng | us_ofac_sdn | ofac-8365 | |||
Person:id | 53bc4dfc47e2f01aeb9e2e32db3a6d69d31fe512 | eng | us_ofac_sdn | ofac-8365 | |||
Person:lastName | FARAJ | eng | us_ofac_sdn | ofac-8365 | |||
Person:name | Samal Majid FARAJ | eng | us_ofac_sdn | ofac-8365 | |||
Person:notes | Former Minister of Planning; | eng | us_ofac_sdn | ofac-8365 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8365 | eng | us_ofac_sdn | ofac-8365 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8365 | |||