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Canonical ID: NK-ZbNnXZ25noyMHVxHz4vR5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Munir A. AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Muneer AL-KUBAISI | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Munir AL-KUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:alias | Munir Mamduh AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-8217 | |||
Person:birthPlace | Heet, Iraq | eng | us_ofac_sdn | ofac-8217 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Muneer | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir Mamduh | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir | eng | us_ofac_sdn | ofac-8217 | |||
Person:firstName | Munir A. | eng | us_ofac_sdn | ofac-8217 | |||
Person:id | 962f74ad70d5bdeb01b7eacbf19f50d2378da7f5 | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AL-KUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AL-QUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AWAD | eng | us_ofac_sdn | ofac-8217 | |||
Person:lastName | AL-KUBAISI | eng | us_ofac_sdn | ofac-8217 | |||
Person:name | Munir AL-QUBAYSI | eng | us_ofac_sdn | ofac-8217 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8217 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8217 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217 | eng | us_ofac_sdn | ofac-8217 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8217 | |||