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Canonical ID: NK-ZJjWb9f3fNZfV6i8muTc5x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-28571 | |||
Person:addressEntity | addr-f131601a4e36790767d691590996f74d172afc51 | us_ofac_sdn | ofac-28571 | ||||
LegalEntity:alias | AL-SA'IDI, Ahmad Kazim Rahim | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
LegalEntity:alias | HUSAYN, Abu | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:alias | Ahmad Muhsin Faraj al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
Person:alias | Ahmed Kadhim Raheem Al-Saedi | eng | us_ofac_sdn | ofac-28571 | |||
Person:alias | Ahmad Kazim Rahim al-Sa'idi | eng | us_ofac_sdn | ofac-28571 | |||
LegalEntity:alias | AL-HAMIDAWI, Ahmad Muhsin Faraj | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
LegalEntity:alias | AL-SAEDI, Ahmed Kadhim Raheem | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:birthDate | 1974-03-25 | us_ofac_sdn | ofac-28571 | ||||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-28571 | |||
Person:country | iq | us_ofac_sdn | ofac-28571 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrc6xf6 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86kb | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86kc | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k9 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xf6 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-28571 | |||
Person:firstName | AHMED KADHIM RAHEEM | eng | us_sam_exclusions | usgsa-s4mrc86kb | |||
Person:firstName | AHMAD MUHSIN FARAJ | eng | us_sam_exclusions | usgsa-s4mrc86k9 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-28571 | |||
Person:firstName | AHMAD KAZIM RAHIM | eng | us_sam_exclusions | usgsa-s4mrc86kc | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:gender | male | us_ofac_sdn | ofac-28571 | ||||
Person:id | 35c80afa35648237e007cda179698a840c92646a | us_sam_exclusions | usgsa-s4mrc86kb | ||||
LegalEntity:id | 1ed5a00ac95160fac7efff6b7172b62d722653b9 | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:id | 0c98e05cfc1e2c286a966b105f06f5f439beb986 | us_trade_csl | ofac-28571 | ||||
Person:id | f23c55712cc28bb3d3f608e9dbf6867c5d25f583 | us_ofac_sdn | ofac-28571 | ||||
Person:id | 4d5b403d29f7d1431dfa549c1293dd8a23198f4d | us_sam_exclusions | usgsa-s4mrc6xf6 | ||||
Person:id | f0d80604bd8752e27fc7ab21590a816e2e6f4043 | us_sam_exclusions | usgsa-s4mrc86kc | ||||
Person:id | 770fe7914e93afead36ebde6074d8ac6a6639517 | us_sam_exclusions | usgsa-s4mrc86k9 | ||||
Person:lastName | AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrc86k9 | |||
Person:lastName | AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:lastName | al-Sa'idi | eng | us_ofac_sdn | ofac-28571 | |||
Person:lastName | AL-SAEDI | eng | us_sam_exclusions | usgsa-s4mrc86kb | |||
Person:lastName | AL-SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86kc | |||
Person:lastName | Al-Saedi | eng | us_ofac_sdn | ofac-28571 | |||
Person:lastName | al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Muhsin Faraj | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Kadhim Raheem | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Kazim Rahim | eng | us_ofac_sdn | ofac-28571 | |||
Person:name | AL-HAMIDAWI, Ahmad | us_trade_csl | ofac-28571 | ||||
Person:name | AHMAD MUHSIN FARAJ AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrc86k9 | |||
Person:name | Ahmad al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
LegalEntity:name | AL-HAMIDAWI, Ahmad | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:name | AHMAD AL-HAMIDAWI | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:name | AHMAD KAZIM RAHIM AL-SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86kc | |||
Person:name | AHMED KADHIM RAHEEM AL-SAEDI | eng | us_sam_exclusions | usgsa-s4mrc86kb | |||
Person:nationality | iq | us_ofac_sdn | ofac-28571 | ||||
Person:notes | (also AHMAD AL-HAMIDAWI) | eng | us_sam_exclusions | usgsa-s4mrc86k9 | |||
Person:notes | (also AHMAD AL-HAMIDAWI) | eng | us_sam_exclusions | usgsa-s4mrc86kc | |||
Person:notes | (also AHMAD MUHSIN FARAJ AL-HAMIDAWI, AHMED KADHIM RAHEEM AL-SAEDI, AHMAD KAZIM RAHIM AL-SA'IDI) | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:notes | (also AHMAD AL-HAMIDAWI) | eng | us_sam_exclusions | usgsa-s4mrc86kb | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28571 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571 | us_ofac_sdn | ofac-28571 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86kc | ||||
Person:topics | sanction | us_trade_csl | ofac-28571 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86kb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xf6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28571 | ||||
Person:uniqueEntityId | GBE5UPN9JP35 | eng | us_sam_exclusions | usgsa-s4mrc6xf6 | |||
Person:weakAlias | Abu Husayn | eng | us_ofac_sdn | ofac-28571 | |||