Statements: Abbas Khalaf KUNFUTH

Canonical ID: NK-VCLZKzZ9CC26nPvSfNTyW2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAL-MANSOUR, XX, USAengus_sam_exclusionsusgsa-s4mr3r7d8
Person:addressHouse 21, Lane 17, Subdivision 603, Dragh District, Al-Mansourengus_ofac_sdnofac-8418
LegalEntity:addressHouse 21, Lane 17, Subdivision 603, Dragh District Al-Mansourtw_shtctw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5
Person:addressEntityaddr-33aa6f7e8479bc0d9f8b05264e000e33517009cdengus_ofac_sdnofac-8418
Person:birthDate1955engus_ofac_sdnofac-8418
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-8418
Person:countryusengus_sam_exclusionsusgsa-s4mr3r7d8
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r7d8
Person:firstNameABBAS KHALAFengus_sam_exclusionsusgsa-s4mr3r7d8
Person:firstNameAbbas Khalafengus_ofac_sdnofac-8418
Person:id2e5efa01c48f5088be76bc36ed1ae0c32da6862fengus_ofac_sdnofac-8418
Person:id2b36d7c5fbd84fb274c5e0a75b72c2006b785adfengus_sam_exclusionsusgsa-s4mr3r7d8
Person:id21c3572c057aebb1a96d14d59d94874b4b9d3e72us_trade_cslofac-8418
LegalEntity:id78ad108c39757677af82aaa3eba66ec6a3e3591dtw_shtctw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5
Person:lastNameKUNFUTHengus_sam_exclusionsusgsa-s4mr3r7d8
Person:lastNameKUNFUTHengus_ofac_sdnofac-8418
Person:nameAbbas Khalaf KUNFUTHengus_ofac_sdnofac-8418
LegalEntity:nameKUNFUTH, Abbas Khalaftw_shtctw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5
Person:nameABBAS KHALAF KUNFUTHengus_sam_exclusionsusgsa-s4mr3r7d8
Person:nameKUNFUTH, Abbas Khalafus_trade_cslofac-8418
Person:programIdUS-IRAQengus_ofac_sdnofac-8418
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8418engus_ofac_sdnofac-8418
LegalEntity:topicsexport.controltw_shtctw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7d8
Person:topicssanctionus_trade_cslofac-8418
Person:topicssanctionengus_ofac_sdnofac-8418
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