Canonical ID: NK-cwUsRJVF9qUuV7zgiUUPaS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7 | ||||
Person:country | iq | eng | us_ofac_sdn | ofac-8382 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
Person:firstName | Labeed A. | eng | us_ofac_sdn | ofac-8382 | |||
Person:firstName | LABEED A. | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
LegalEntity:id | 13bf3f1afd7ad44b83c8681a14a74f6c20b5c1f9 | tw_shtc | tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7 | ||||
Person:id | fc0c42e28d851c228bba54c99109ac0399d646df | eng | us_ofac_sdn | ofac-8382 | |||
Person:id | 8caa7ac77e85759bd6b9a9b87b1c0a2bb9b6a168 | us_trade_csl | ofac-8382 | ||||
Person:id | f5b4f3e4916240b1a6abb0e36622a829fade078c | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
Person:lastName | KARAGHULLY | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
Person:lastName | KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | |||
Person:name | KARAGHULLY, Labeed A. | us_trade_csl | ofac-8382 | ||||
Person:name | LABEED A. KARAGHULLY | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||
Person:name | Labeed A. KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | |||
LegalEntity:name | KARAGHULLY, Labeed A. | tw_shtc | tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7 | ||||
Person:notes | General Manager of REAL ESTATE BANK; | eng | us_ofac_sdn | ofac-8382 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8382 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8382 | eng | us_ofac_sdn | ofac-8382 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7 | ||||
Person:topics | sanction | us_trade_csl | ofac-8382 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8382 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6k2 | |||