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Canonical ID: NK-fTzzczvxPbwLLZkETdreds · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Salam ALLAWI | eng | us_ofac_sdn | ofac-8337 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8337 | |||
Person:firstName | Salam | eng | us_ofac_sdn | ofac-8337 | |||
Person:firstName | Abdel-Salam Abdel-Rahman | eng | us_ofac_sdn | ofac-8337 | |||
Person:id | cea382bf5e618785252e032f3d6a387517f56fae | eng | us_ofac_sdn | ofac-8337 | |||
Person:lastName | ALAWI | eng | us_ofac_sdn | ofac-8337 | |||
Person:lastName | ALLAWI | eng | us_ofac_sdn | ofac-8337 | |||
Person:name | Abdel-Salam Abdel-Rahman ALAWI | eng | us_ofac_sdn | ofac-8337 | |||
Person:notes | General Manager of INDUSTRIAL BANK OF IRAQ; | eng | us_ofac_sdn | ofac-8337 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8337 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8337 | eng | us_ofac_sdn | ofac-8337 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8337 | |||