Statements: AHMAD KAZIM RAHIM AL-SA'IDI

Canonical ID: NK-ZJjWb9f3fNZfV6i8muTc5x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaghdadengus_ofac_sdnofac-28571
Person:addressEntityaddr-211fe7df158942fd93b70a7dfe6b8b44aa8d4051engus_ofac_sdnofac-28571
Person:aliasAhmad Muhsin Faraj al-Hamidawiengus_ofac_sdnofac-28571
Person:aliasAhmad Kazim Rahim al-Sa'idiengus_ofac_sdnofac-28571
Person:aliasAhmed Kadhim Raheem Al-Saediengus_ofac_sdnofac-28571
Person:birthDate1974-03-25engus_ofac_sdnofac-28571
Person:birthPlaceIraqengus_ofac_sdnofac-28571
Person:countryiqengus_ofac_sdnofac-28571
Person:firstNameAhmadengus_ofac_sdnofac-28571
Person:firstNameAhmedengus_ofac_sdnofac-28571
Person:gendermaleengus_ofac_sdnofac-28571
Person:id4e46ff4c71af1946431688e4bc773e1d31539876engus_ofac_sdnofac-28571
Person:lastNameal-Hamidawiengus_ofac_sdnofac-28571
Person:lastNameAl-Saediengus_ofac_sdnofac-28571
Person:lastNameal-Sa'idiengus_ofac_sdnofac-28571
Person:middleNameKadhim Raheemengus_ofac_sdnofac-28571
Person:middleNameMuhsin Farajengus_ofac_sdnofac-28571
Person:middleNameKazim Rahimengus_ofac_sdnofac-28571
Person:nameAhmad al-Hamidawiengus_ofac_sdnofac-28571
Person:nationalityiqengus_ofac_sdnofac-28571
Person:programIdUS-TERRengus_ofac_sdnofac-28571
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571engus_ofac_sdnofac-28571
Person:topicssanctionengus_ofac_sdnofac-28571
Person:weakAliasAbu Husaynengus_ofac_sdnofac-28571
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