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Canonical ID: NK-c8jXM7kPdXqSguX29kayyV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:addressEntity | addr-fd9e3d1226794b8b85419b825d72568d6e6377de | us_ofac_sdn | ofac-8227 | ||||
LegalEntity:alias | BARHAN, Dr. Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:alias | Dr. Sahir BARHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:alias | Dr. Sahir BERHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:alias | Saher Burhan AL-DEEN | eng | us_ofac_sdn | ofac-8227 | |||
Person:alias | Sahir BURHAN | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:alias | BERHAN, Dr. Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:alias | AL-DEEN, Saher Burhan | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:alias | BURHAN, Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:birthDate | 1967 | us_ofac_sdn | ofac-8227 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r00d | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3phdy | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3phdz | ||||
Person:country | iq | us_ofac_sdn | ofac-8227 | ||||
Person:country | ae | us_ofac_sdn | ofac-8227 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3r00f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3phdx | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r00d | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdx | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdz | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r00f | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phdy | ||||
Person:firstName | Sahir | eng | us_ofac_sdn | ofac-8227 | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:firstName | SAHER BURHAN | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:firstName | Dr. Sahir | eng | us_ofac_sdn | ofac-8227 | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:firstName | Saher Burhan | eng | us_ofac_sdn | ofac-8227 | |||
Person:id | d2197f4ae1dfe807e68ff3a77f983835e7cb352e | us_sam_exclusions | usgsa-s4mr3phdz | ||||
Person:id | 4aac7ad1d3343aa0985ddf63288dfb3f8ebe682f | us_ofac_sdn | ofac-8227 | ||||
LegalEntity:id | 206727e173eedd4940cddc9a0d38af27f18904f0 | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:id | d14b931c553f0c79402d33b46b1f18aebcb7bc23 | us_trade_csl | ofac-8227 | ||||
Person:id | 8252b4093024bd3dfe3f5357657fec001ae8119b | us_sam_exclusions | usgsa-s4mr3phdx | ||||
Person:id | d77ca9769341f80bacc5024e9df8add2158f5de5 | us_sam_exclusions | usgsa-s4mr3r00d | ||||
Person:id | c449b4d9a8e50a470e382b053c82a5ae63634a34 | us_sam_exclusions | usgsa-s4mr3phdy | ||||
Person:id | dcdae33866cbf0a72c3718a8e7c795ae04af4f84 | us_sam_exclusions | usgsa-s4mr3r00f | ||||
Person:lastName | BERHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | BARHAN | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:lastName | BURHAN | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:lastName | BERHAN | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:lastName | AL-DEEN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | BURHAN | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:lastName | BURHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | BARHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | AL-DEEN | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
LegalEntity:name | BURHAN, Dr. Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:name | DR. SAHIR BERHAN | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:name | SAHIR BURHAN | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:name | DR. SAHIR BURHAN | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:name | Dr. Sahir BURHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:name | SAHER BURHAN AL-DEEN | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:name | BURHAN, Dr. Sahir | us_trade_csl | ofac-8227 | ||||
Person:name | DR. SAHIR BARHAN | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:nationality | iq | us_ofac_sdn | ofac-8227 | ||||
Person:notes | (also SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BARHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN) | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8227 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227 | us_ofac_sdn | ofac-8227 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r00f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3phdz | ||||
Person:topics | sanction | us_trade_csl | ofac-8227 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3phdx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8227 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3phdy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r00d | ||||