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Canonical ID: NK-cwUsRJVF9qUuV7zgiUUPaS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8382 | |||
Person:firstName | Labeed A. | eng | us_ofac_sdn | ofac-8382 | |||
Person:id | fc0c42e28d851c228bba54c99109ac0399d646df | eng | us_ofac_sdn | ofac-8382 | |||
Person:lastName | KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | |||
Person:name | Labeed A. KARAGHULLY | eng | us_ofac_sdn | ofac-8382 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8382 | |||