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Canonical ID: NK-VhbRTuH7dVnatXe7y4wSf6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jisr Diyala, Karrada District, Baghdad | eng | us_ofac_sdn | ofac-55930 | |||
Person:addressEntity | addr-d3daba53377e58379ed84a9cb2df241bdb8d9ad5 | us_ofac_sdn | ofac-55930 | ||||
Person:alias | Muhammad Qahtan | eng | us_ofac_sdn | ofac-55930 | |||
Person:alias | Muhammad Qahtan Hasan Muhammad al-Shimawi | eng | us_ofac_sdn | ofac-55930 | |||
Person:birthDate | 1996-06-07 | us_ofac_sdn | ofac-55930 | ||||
Person:country | iq | us_ofac_sdn | ofac-55930 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-55930 | |||
Person:gender | male | us_ofac_sdn | ofac-55930 | ||||
Person:id | db4ed17b6a553ab6e532a5c340615eb1b40fe447 | us_ofac_sdn | ofac-55930 | ||||
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 | |||
Person:name | Muhammad Qahtan al-Sa'idi | eng | us_ofac_sdn | ofac-55930 | |||
Person:nationality | iq | 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 | us_ofac_sdn | ofac-55930 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55930 | ||||