Statements: AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI

Canonical ID: NK-bjwRzdCHR9ZALr7BBzEzu9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascusengus_ofac_sdnofac-10375
Person:addressEntityaddr-4800cf7cdb2a3ee158eb0e831c6a6d5aebf0d2bfengus_ofac_sdnofac-10375
Person:aliasAhmad Muhammad Al-Abdullah AL-BARRANIengus_ofac_sdnofac-10375
Person:aliasAhmad Muhammad Mahmud 'Abdallah AL-BADANIengus_ofac_sdnofac-10375
Person:birthDate1978-09-19engus_ofac_sdnofac-10375
Person:birthPlaceAl-Anbar, Iraqengus_ofac_sdnofac-10375
Person:countrysyengus_ofac_sdnofac-10375
Person:countryiqengus_ofac_sdnofac-10375
Person:firstNameAhmad Muhammad Al-Abdullahengus_ofac_sdnofac-10375
Person:firstNameAhmad Muhammad Yunisengus_ofac_sdnofac-10375
Person:firstNameAhmad Muhammad Mahmud 'Abdallahengus_ofac_sdnofac-10375
Person:id4a1b060049e438084d4295e2367eb994f4c7e3c5engus_ofac_sdnofac-10375
Person:lastNameAL-AHMADengus_ofac_sdnofac-10375
Person:lastNameAL-BADANIengus_ofac_sdnofac-10375
Person:lastNameAL-BARRANIengus_ofac_sdnofac-10375
Person:nameAhmad Muhammad Yunis AL-AHMADengus_ofac_sdnofac-10375
Person:nationalityiqengus_ofac_sdnofac-10375
Person:notespassport place of issue: Al-Anbar, Iraqengus_ofac_sdnofac-10375
Person:passportNumberH0347417engus_ofac_sdnofac-10375
Person:programIdUS-IRAQengus_ofac_sdnofac-10375
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10375engus_ofac_sdnofac-10375
Person:topicssanctionengus_ofac_sdnofac-10375
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