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Canonical ID: NK-VCLZKzZ9CC26nPvSfNTyW2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour | eng | us_ofac_sdn | ofac-8418 | |||
Person:addressEntity | addr-33aa6f7e8479bc0d9f8b05264e000e33517009cd | eng | us_ofac_sdn | ofac-8418 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-8418 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-8418 | |||
Person:firstName | Abbas Khalaf | eng | us_ofac_sdn | ofac-8418 | |||
Person:id | 2e5efa01c48f5088be76bc36ed1ae0c32da6862f | eng | us_ofac_sdn | ofac-8418 | |||
Person:lastName | KUNFUTH | eng | us_ofac_sdn | ofac-8418 | |||
Person:name | Abbas Khalaf KUNFUTH | eng | us_ofac_sdn | ofac-8418 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8418 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8418 | eng | us_ofac_sdn | ofac-8418 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8418 | |||