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Canonical ID: NK-YYJdxhKGotySBpS4SfAnZS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Ra'is Building, Mina Street, Tartus | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:address | Jirmanah Neighborhood Damascus Syria | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
LegalEntity:address | Al-Ra'is Building, Mina Street Tartus Tartus Syria | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:address | Al-Hadda Hotel, Sana'a | eng | us_ofac_sdn | ofac-10374 | |||
Person:address | Jirmanah Neighborhood, Damascus | eng | us_ofac_sdn | ofac-10374 | |||
LegalEntity:address | Al-Hadda Hotel Sana'a Yemen | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:address | SANA'A | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:addressEntity | addr-01914387b2317af38021f3dc694120b548204660 | us_ofac_sdn | ofac-10374 | ||||
Person:addressEntity | addr-8c9a421ff54abc9d789e3cd3c50f45a5a583f564 | us_ofac_sdn | ofac-10374 | ||||
Person:addressEntity | addr-a976f74ca4cd0ddf3a10558e806a20a9cf6f77e3 | 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 | us_ofac_sdn | ofac-10374 | ||||
Person:birthDate | 1979 | us_ofac_sdn | ofac-10374 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-10374 | |||
Person:country | ye | us_ofac_sdn | ofac-10374 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr3ps2y | ||||
Person:country | sy | us_ofac_sdn | ofac-10374 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ps2z | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r32k | ||||
Person:createdAt | 2007-12-07 | us_sam_exclusions | usgsa-s4mr3r32k | ||||
Person:createdAt | 2007-12-07 | us_sam_exclusions | usgsa-s4mr3ps2z | ||||
Person:createdAt | 2007-12-07 | us_sam_exclusions | usgsa-s4mr3ps2y | ||||
Person:firstName | AHMAD WATBAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:firstName | 'Imad 'Udi | eng | us_ofac_sdn | ofac-10374 | |||
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 | AHMED WATBAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:firstName | IMAD 'UDI | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:id | dec074c7921f00071187b90e66dbc925d98d346f | us_sam_exclusions | usgsa-s4mr3ps2y | ||||
LegalEntity:id | 8dd171ceca4a7ba194bd5eaea41dcdd0ad43b7d0 | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:id | bf6bae9e717fd59391692db194388940cb22b08b | us_sam_exclusions | usgsa-s4mr3ps2z | ||||
Person:id | 9780ebe465609cb947865f652e71d0d74b5c12dc | us_sam_exclusions | usgsa-s4mr3r32k | ||||
Person:id | 93a9e2b3b70d3ca1c61297a448b3f57e9201f4bd | us_trade_csl | ofac-10374 | ||||
Person:id | 2486210a2ab4acff8485e89f19f882e96a74d775 | us_ofac_sdn | ofac-10374 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
Person:lastName | MUHAWDAR | eng | us_ofac_sdn | ofac-10374 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-10374 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ps2y | |||
Person:lastName | MUHAWDAR | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:name | AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r32k | |||
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:name | Ahmed Watban Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-10374 | |||
Person:name | IMAD 'UDI MUHAWDAR | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
Person:nationality | iq | us_ofac_sdn | ofac-10374 | ||||
Person:notes | (also AHMED WATBAN IBRAHIM HASAN AL-TIKRITI, AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3ps2z | |||
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:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10374 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374 | us_ofac_sdn | ofac-10374 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r32k | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ps2z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ps2y | ||||
Person:topics | sanction | us_trade_csl | ofac-10374 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10374 | ||||