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Canonical ID: NK-Zf2JvfeErnJzX7AQmpaP6V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8369 | |||
Person:addressEntity | addr-d63991faac55e73744fa4c5c53495a0b82330d0d | eng | us_ofac_sdn | ofac-8369 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8369 | |||
Person:firstName | Mohammed Turki | eng | us_ofac_sdn | ofac-8369 | |||
Person:id | d233e54ace715936b7a247f9f3c7d31714cb35a0 | eng | us_ofac_sdn | ofac-8369 | |||
Person:lastName | HABIB | eng | us_ofac_sdn | ofac-8369 | |||
Person:name | Mohammed Turki HABIB | eng | us_ofac_sdn | ofac-8369 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369 | eng | us_ofac_sdn | ofac-8369 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8369 | |||