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Canonical ID: NK-VhbRTuH7dVnatXe7y4wSf6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:address | Jisr Diyala, Karrada District, Baghdad | eng | us_ofac_sdn | ofac-55930 | |||
Person:addressEntity | addr-d3daba53377e58379ed84a9cb2df241bdb8d9ad5 | eng | us_ofac_sdn | ofac-55930 | |||
Person:alias | Muhammad Qahtan Hasan Muhammad al-Shimawi | eng | us_ofac_sdn | ofac-55930 | |||
LegalEntity:alias | QAHTAN, Muhammad | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:alias | Muhammad Qahtan | eng | us_ofac_sdn | ofac-55930 | |||
LegalEntity:alias | QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:birthDate | 1996-06-07 | eng | us_ofac_sdn | ofac-55930 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-55930 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-55930 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55930 | |||
Person:id | 1b3bb8439a308f1f3e9d8849b90ce0c8d4ce1bc9 | ext_us_ofac_press_releases | NK-VhbRTuH7dVnatXe7y4wSf6 | ||||
Person:id | a6b24b86052c249aa16875c1fb39abc2b9c68b33 | eng | us_ofac_sdn | ofac-55930 | |||
Person:id | 54ecfa15bc08d7c8ecbfed03c7c050e8c96eb4a3 | us_trade_csl | ofac-55930 | ||||
LegalEntity:id | 65ffe6f0e15ac258ca310970930bd0ffdca43624 | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:lastName | Qahtan Hasan Muhammad al-Shimawi | eng | us_ofac_sdn | ofac-55930 | |||
Person:lastName | Qahtan | eng | us_ofac_sdn | ofac-55930 | |||
Person:lastName | Qahtan al-Sa'idi | eng | us_ofac_sdn | ofac-55930 | |||
LegalEntity:name | QAHTAN AL-SA'IDI, Muhammad | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:name | Muhammad Qahtan al-Sa'idi | eng | us_ofac_sdn | ofac-55930 | |||
Person:name | QAHTAN AL-SA'IDI, Muhammad | us_trade_csl | ofac-55930 | ||||
Person:name | Muhammad Qahtan Al-Sa’idi | eng | ext_us_ofac_press_releases | NK-VhbRTuH7dVnatXe7y4wSf6 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-55930 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-55930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55930 | eng | us_ofac_sdn | ofac-55930 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0277 | eng | ext_us_ofac_press_releases | NK-VhbRTuH7dVnatXe7y4wSf6 | |||
Person:topics | sanction | us_trade_csl | ofac-55930 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55930 | |||