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Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dr. Adib SHABAN | eng | us_ofac_sdn | ofac-8230 | |||
Person:alias | Adib Shaban AL-ANI | eng | us_ofac_sdn | ofac-8230 | |||
Person:birthDate | 1952 | us_ofac_sdn | ofac-8230 | ||||
Person:firstName | Adib | eng | us_ofac_sdn | ofac-8230 | |||
Person:firstName | Adib Shaban | eng | us_ofac_sdn | ofac-8230 | |||
Person:firstName | Dr. Adib | eng | us_ofac_sdn | ofac-8230 | |||
Person:id | 0a87624f8816d411a81d556a104ad049a46f3b99 | us_ofac_sdn | ofac-8230 | ||||
Person:lastName | SHABAN | eng | us_ofac_sdn | ofac-8230 | |||
Person:lastName | AL-ANI | eng | us_ofac_sdn | ofac-8230 | |||
Person:name | Adib SHABAN | eng | us_ofac_sdn | ofac-8230 | |||
Person:nationality | iq | us_ofac_sdn | ofac-8230 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8230 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230 | us_ofac_sdn | ofac-8230 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8230 | ||||