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Canonical ID: NK-ZJjWb9f3fNZfV6i8muTc5x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-28571 | |||
Person:addressEntity | addr-211fe7df158942fd93b70a7dfe6b8b44aa8d4051 | eng | us_ofac_sdn | ofac-28571 | |||
Person:alias | Ahmad Muhsin Faraj al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
Person:alias | Ahmad Kazim Rahim al-Sa'idi | eng | us_ofac_sdn | ofac-28571 | |||
Person:alias | Ahmed Kadhim Raheem Al-Saedi | eng | us_ofac_sdn | ofac-28571 | |||
Person:birthDate | 1974-03-25 | eng | us_ofac_sdn | ofac-28571 | |||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-28571 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28571 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-28571 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-28571 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28571 | |||
Person:id | 4e46ff4c71af1946431688e4bc773e1d31539876 | eng | us_ofac_sdn | ofac-28571 | |||
Person:lastName | al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
Person:lastName | Al-Saedi | eng | us_ofac_sdn | ofac-28571 | |||
Person:lastName | al-Sa'idi | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Kadhim Raheem | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Muhsin Faraj | eng | us_ofac_sdn | ofac-28571 | |||
Person:middleName | Kazim Rahim | eng | us_ofac_sdn | ofac-28571 | |||
Person:name | Ahmad al-Hamidawi | eng | us_ofac_sdn | ofac-28571 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-28571 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28571 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571 | eng | us_ofac_sdn | ofac-28571 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28571 | |||
Person:weakAlias | Abu Husayn | eng | us_ofac_sdn | ofac-28571 | |||