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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 | ||||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8227 | |||
Person:addressEntity | addr-73934e83e73f676edf8e7ad6ab10747686c2ee17 | eng | us_ofac_sdn | ofac-8227 | |||
Person:alias | Sahir BURHAN | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:alias | AL-DEEN, Saher Burhan | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:alias | BERHAN, Dr. Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:alias | BURHAN, Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:alias | Saher Burhan AL-DEEN | eng | us_ofac_sdn | ofac-8227 | |||
Person:alias | Dr. Sahir BERHAN | eng | 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:birthDate | 1967 | eng | us_ofac_sdn | ofac-8227 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:country | ae | eng | us_ofac_sdn | ofac-8227 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:firstName | Sahir | eng | us_ofac_sdn | ofac-8227 | |||
Person:firstName | SAHIR | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:firstName | Saher Burhan | eng | us_ofac_sdn | ofac-8227 | |||
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:id | 4c3818461e6923784bc3485086ab2015a87e656d | eng | us_ofac_sdn | ofac-8227 | |||
Person:id | 3b4107fcaa5f7b1ab04359cb48f24b91990d4dfb | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:id | 69ce2ed2a3580c7719f1cd819bdb44a6ccd3d36e | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:id | 39859c35a9d4441fc964326ceaec680066a0d335 | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:id | 99cb244c8b6e89d2b8e4eb1f040849de97f7a577 | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:id | d8c01ab703efa48a292b1df3f5af92f234466412 | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:id | d14b931c553f0c79402d33b46b1f18aebcb7bc23 | us_trade_csl | ofac-8227 | ||||
LegalEntity:id | 206727e173eedd4940cddc9a0d38af27f18904f0 | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
Person:lastName | AL-DEEN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | BURHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | BERHAN | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:lastName | BURHAN | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:lastName | BARHAN | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:lastName | BERHAN | eng | us_ofac_sdn | ofac-8227 | |||
Person:lastName | AL-DEEN | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:lastName | BURHAN | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:lastName | BARHAN | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:name | BURHAN, Dr. Sahir | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||
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 BERHAN | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:name | DR. SAHIR BARHAN | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
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:nationality | iq | eng | us_ofac_sdn | ofac-8227 | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN) | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
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 SAHIR BERHAN, SAHIR BURHAN, SAHIR BARHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:notes | (also SAHER BURHAN AL-DEEN, SAHIR BERHAN, SAHIR BARHAN, SAHIR BURHAN) | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8227 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227 | eng | us_ofac_sdn | ofac-8227 | |||
Person:topics | sanction | us_trade_csl | ofac-8227 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r00f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r00d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8227 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-096600d883f0c2717d03b433e21040c1f233613e | ||||