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Canonical ID: NK-XzgfUtwuZtJAQiPmUmoyjp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | eng | us_ofac_sdn | ofac-8349 | |||
Person:address | 2 Stratford Place, W1N 9AE London | eng | us_ofac_sdn | ofac-8348 | |||
LegalEntity:address | 2 Stratford Place London W1N 9AE United Kingdom | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:address | Lane 15, Area 902, Hai Al-Wahda, Baghdad | eng | us_ofac_sdn | ofac-8350 | |||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:address | LONDON W1N 9AE, GBR | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
LegalEntity:address | Lane 15, Area 902, Hai Al-Wahda Baghdad Iraq | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
LegalEntity:address | Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:addressEntity | addr-a69988d00d5124c47b1d2d237969d88acf920264 | eng | us_ofac_sdn | ofac-8349 | |||
Person:addressEntity | addr-5ed54bc9184c426dd77b9592fe0eb93be1d02cf0 | eng | us_ofac_sdn | ofac-8350 | |||
Person:addressEntity | addr-1d776d10fc8b7c80ef17f28a164f88ebb1fa6d2e | eng | us_ofac_sdn | ofac-8348 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8348 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8349 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8350 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8348 | |||
Person:firstName | HACHIM K. | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:firstName | HACHIM K. | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:firstName | HACHIM K. | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8350 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8349 | |||
Person:id | 7b30520a2443be34b8f231a4d4679c6adc7f93c7 | us_trade_csl | ofac-8350 | ||||
LegalEntity:id | c1a0f57d0c171d55fcf57a05fbb1535af5b8ddc4 | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
LegalEntity:id | c804bb19fcb330120a6ced9956593f8a4fdae479 | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:id | 9248eee59c11f242f0acbbf7f14d8e9e2683807d | eng | us_ofac_sdn | ofac-8348 | |||
LegalEntity:id | b2387402e575aec967efa27b55ed4c139615b58c | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:id | 2e19a426c43b1de54890c8082ae7d77fa09f3760 | eng | us_ofac_sdn | ofac-8349 | |||
Person:id | 8464cc604d95d58f8630d091748265d2aaceff1f | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:id | b0a633ddd2662e82709b43ce4e0060f335c300a0 | eng | us_ofac_sdn | ofac-8350 | |||
Person:id | ba6923e80a75189bf023da97a0bd334996636e4d | us_trade_csl | ofac-8348 | ||||
Person:id | 9f2aadf2bb5ac2343d0ed9272e5ca8e66b261b79 | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:id | 9f1698e6157f5f79d70060b470042e6e1a6dd836 | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:id | 2793eab2ef4e4d56c914931f9e51425c1dbd7d21 | us_trade_csl | ofac-8349 | ||||
Person:lastName | ATIA | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8350 | |||
Person:lastName | ATIA | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:lastName | ATIA | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8348 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8349 | |||
Person:name | Hachim K. ATIA | eng | us_ofac_sdn | ofac-8350 | |||
LegalEntity:name | ATIA, Hachim K. | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:name | ATIA, Hachim K. | us_trade_csl | ofac-8350 | ||||
Person:name | HACHIM K. ATIA | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:name | ATIA, Hachim K. | us_trade_csl | ofac-8349 | ||||
Person:name | ATIA, Hachim K. | us_trade_csl | ofac-8348 | ||||
Person:name | HACHIM K. ATIA | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:name | Hachim K. ATIA | eng | us_ofac_sdn | ofac-8349 | |||
Person:name | HACHIM K. ATIA | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:name | Hachim K. ATIA | eng | us_ofac_sdn | ofac-8348 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8348 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8349 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8350 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8350 | eng | us_ofac_sdn | ofac-8350 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8348 | eng | us_ofac_sdn | ofac-8348 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8349 | eng | us_ofac_sdn | ofac-8349 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb64 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r186 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb65 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8349 | |||
Person:topics | sanction | us_trade_csl | ofac-8349 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8350 | |||
Person:topics | sanction | us_trade_csl | ofac-8350 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8348 | |||
Person:topics | sanction | us_trade_csl | ofac-8348 | ||||