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Canonical ID: NK-YYJdxhKGotySBpS4SfAnZS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:address | Al-Hadda Hotel, Sana'a | eng | us_ofac_sdn | ofac-10374 | |||
Person:address | Al-Ra'is Building, Mina Street, Tartus | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:address | Al-Hadda Hotel Sana'a Yemen | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
LegalEntity:address | Al-Ra'is Building Tartus Tartus Syria | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
LegalEntity:address | Jirmanah Neighborhood Damascus Syria | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:address | Jirmanah Neighborhood, Damascus | eng | us_ofac_sdn | ofac-10374 | |||
Person:addressEntity | addr-20a8b8309b63d5f6dcc8fc6cd9a683673d6cf7a4 | eng | us_ofac_sdn | ofac-10374 | |||
Person:addressEntity | addr-f63acc71a94cb9699600bc5f6544d70d43b0d779 | eng | us_ofac_sdn | ofac-10374 | |||
Person:addressEntity | addr-34a70115bd03c832ce120a3da90d6fcfff3573cf | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:alias | MUHAWDAR, 'Imad 'Udi | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:alias | Ahmad Watban Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-10374 | |||
Person:alias | 'Imad 'Udi MUHAWDAR | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:alias | AL-TIKRITI, Ahmad Watban Ibrahim Hasan | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:birthDate | 1975 | eng | us_ofac_sdn | ofac-10374 | |||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-10374 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-10374 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-10374 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:createdAt | 2007-12-07 | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:createdAt | 2007-12-07 | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:createdAt | 2007-12-07 | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:firstName | IMAD 'UDI | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:firstName | AHMAD WATBAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:firstName | Ahmad Watban Ibrahim Hasan | eng | us_ofac_sdn | ofac-10374 | |||
Person:firstName | Ahmed Watban Ibrahim Hasan | eng | us_ofac_sdn | ofac-10374 | |||
Person:firstName | 'Imad 'Udi | eng | us_ofac_sdn | ofac-10374 | |||
Person:firstName | AHMED WATBAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:id | 93a9e2b3b70d3ca1c61297a448b3f57e9201f4bd | us_trade_csl | ofac-10374 | ||||
Person:id | 236358c3a4c21b542381e4d5478e8d3b5622cff5 | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:id | e460322aa27751a891f7017aeabd277931dc1dc4 | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:id | f92df235eb7b88a2143a6fbf56b6a6198a72abfa | eng | us_ofac_sdn | ofac-10374 | |||
Person:id | 42cc5e50bf52b41f190946039ab63ba551f9be30 | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
LegalEntity:id | 6b082bc814058874567f095534c1ec2acc3f456f | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:lastName | MUHAWDAR | eng | us_ofac_sdn | ofac-10374 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:lastName | MUHAWDAR | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-10374 | |||
Person:name | AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:name | IMAD 'UDI MUHAWDAR | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:name | Ahmed Watban Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-10374 | |||
Person:name | AHMED WATBAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:name | AL-TIKRITI, Ahmed Watban Ibrahim Hasan | us_trade_csl | ofac-10374 | ||||
LegalEntity:name | AL-TIKRITI, Ahmed Watban Ibrahim Hasan | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-10374 | |||
Person:notes | (also IMAD 'UDI MUHAWDAR, AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:notes | (also AHMED WATBAN IBRAHIM HASAN AL-TIKRITI, IMAD 'UDI MUHAWDAR) | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:notes | (also AHMED WATBAN IBRAHIM HASAN AL-TIKRITI, AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10374 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374 | eng | us_ofac_sdn | ofac-10374 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10374 | |||
Person:topics | sanction | us_trade_csl | ofac-10374 | ||||