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Canonical ID: NK-XzgfUtwuZtJAQiPmUmoyjp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2 Stratford Place, W1N 9AE London | eng | us_ofac_sdn | ofac-8348 | |||
Person:address | Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | eng | us_ofac_sdn | ofac-8349 | |||
Person:address | Lane 15, Area 902, Hai Al-Wahda, Baghdad | eng | us_ofac_sdn | ofac-8350 | |||
Person:addressEntity | addr-5ed54bc9184c426dd77b9592fe0eb93be1d02cf0 | eng | us_ofac_sdn | ofac-8350 | |||
Person:addressEntity | addr-a69988d00d5124c47b1d2d237969d88acf920264 | eng | us_ofac_sdn | ofac-8349 | |||
Person:addressEntity | addr-1d776d10fc8b7c80ef17f28a164f88ebb1fa6d2e | eng | us_ofac_sdn | ofac-8348 | |||
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 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8350 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8348 | |||
Person:firstName | Hachim K. | eng | us_ofac_sdn | ofac-8349 | |||
Person:id | 2e19a426c43b1de54890c8082ae7d77fa09f3760 | eng | us_ofac_sdn | ofac-8349 | |||
Person:id | b0a633ddd2662e82709b43ce4e0060f335c300a0 | eng | us_ofac_sdn | ofac-8350 | |||
Person:id | 9248eee59c11f242f0acbbf7f14d8e9e2683807d | eng | us_ofac_sdn | ofac-8348 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8350 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8349 | |||
Person:lastName | ATIA | eng | us_ofac_sdn | ofac-8348 | |||
Person:name | Hachim K. ATIA | eng | us_ofac_sdn | ofac-8350 | |||
Person:name | Hachim K. ATIA | eng | us_ofac_sdn | ofac-8349 | |||
Person:name | Hachim K. ATIA | 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-8348 | |||
Person:programId | US-IRAQ | 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 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8350 | eng | us_ofac_sdn | ofac-8350 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8350 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8348 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8349 | |||