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Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SADR CITY, BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
LegalEntity:address | Sadr City, Baghdad Iraq | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:address | Sadr City, Baghdad | eng | us_ofac_sdn | ofac-10656 | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:addressEntity | addr-c053968a98bb843aecc6170fbcbc5772e3694e8a | us_ofac_sdn | ofac-10656 | ||||
LegalEntity:alias | AL-LAMI, Ismail | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | AL-LAMI, Isma'il Hafith Abid 'Ali | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | AL-ZARGAWI, Ismai'il Hafuz | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | DIRI, Abu | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:alias | Ismai'il Hafuz AL-ZARGAWI | eng | us_ofac_sdn | ofac-10656 | |||
LegalEntity:alias | HAYDAR, Abu | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | DAR'A, Abu | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | IZAJAWI, Ismail Hafeth | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
LegalEntity:alias | DURA, Abu | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:alias | Ismail Hafeth IZAJAWI | eng | us_ofac_sdn | ofac-10656 | |||
Person:alias | Isma'il Hafith Abid 'Ali AL-LAMI | eng | us_ofac_sdn | ofac-10656 | |||
Person:alias | Ismail AL-LAMI | eng | us_ofac_sdn | ofac-10656 | |||
Person:birthDate | 1957 | us_ofac_sdn | ofac-10656 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-10656 | |||
Person:citizenship | iq | us_ofac_sdn | ofac-10656 | ||||
Person:country | ir | us_ofac_sdn | ofac-10656 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pswn | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r4x1 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3pswl | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:country | iq | us_ofac_sdn | ofac-10656 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pswm | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r4wz | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pswl | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pswn | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3r4x1 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pswm | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3r4wz | ||||
Person:firstName | Ismail Hafeth | eng | us_ofac_sdn | ofac-10656 | |||
Person:firstName | Ismai'il Hafuz | eng | us_ofac_sdn | ofac-10656 | |||
Person:firstName | ISMAI'IL HAFUZ | eng | us_sam_exclusions | usgsa-s4mr3r4x1 | |||
Person:firstName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mr3pswn | |||
Person:firstName | ISMA'IL HAFIZ | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
Person:firstName | Isma'il Hafith Abid 'Ali | eng | us_ofac_sdn | ofac-10656 | |||
Person:firstName | Ismail | eng | us_ofac_sdn | ofac-10656 | |||
Person:firstName | ISMAIL HAFETH | eng | us_sam_exclusions | usgsa-s4mr3pswm | |||
Person:firstName | ISMA'IL HAFITH ABID 'ALI | eng | us_sam_exclusions | usgsa-s4mr3r4wz | |||
Person:firstName | Isma'il Hafiz | eng | us_ofac_sdn | ofac-10656 | |||
Person:id | a632137f54ce5ff541ebb4cca3d987136666820d | us_sam_exclusions | usgsa-s4mr3pswm | ||||
Person:id | 42d9d10382dc21794e3bff6aafcfe0bea0cac5c0 | us_trade_csl | ofac-10656 | ||||
Person:id | f7df01c6cca5ed694adb822dfed0a80cc4e38a31 | us_ofac_sdn | ofac-10656 | ||||
LegalEntity:id | b204e160a53f77a301c27cc76db16e107af34f62 | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:id | d2bb3733372369592b9556dca2070dfa2aef6ff4 | us_sam_exclusions | usgsa-s4mr3r4wz | ||||
Person:id | 5c2d9a3bfddee9f17a6994a9d6b2fab07079d433 | us_sam_exclusions | usgsa-s4mr3pswl | ||||
Person:id | 54ead16be8b7b1233b0dc76f16c945f866081d21 | us_sam_exclusions | usgsa-s4mr3r4x1 | ||||
Person:id | 4511a81db23d772405862962d93fe760094a8dbc | us_sam_exclusions | usgsa-s4mr3pswn | ||||
Person:lastName | AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3r4wz | |||
Person:lastName | AL LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
Person:lastName | AL-ZARGAWI | eng | us_ofac_sdn | ofac-10656 | |||
Person:lastName | IZAJAWI | eng | us_sam_exclusions | usgsa-s4mr3pswm | |||
Person:lastName | AL-LAMI | eng | us_ofac_sdn | ofac-10656 | |||
Person:lastName | IZAJAWI | eng | us_ofac_sdn | ofac-10656 | |||
Person:lastName | AL-ZARGAWI | eng | us_sam_exclusions | usgsa-s4mr3r4x1 | |||
Person:lastName | AL LAMI | eng | us_ofac_sdn | ofac-10656 | |||
Person:lastName | AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswn | |||
Person:name | ISMAIL HAFETH IZAJAWI | eng | us_sam_exclusions | usgsa-s4mr3pswm | |||
Person:name | ISMA'IL HAFITH ABID 'ALI AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3r4wz | |||
Person:name | AL LAMI, Isma'il Hafiz | us_trade_csl | ofac-10656 | ||||
Person:name | Isma'il Hafiz AL LAMI | eng | us_ofac_sdn | ofac-10656 | |||
LegalEntity:name | AL LAMI, Isma'il Hafiz | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:name | ISMA'IL HAFIZ AL LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
Person:name | ISMAI'IL HAFUZ AL-ZARGAWI | eng | us_sam_exclusions | usgsa-s4mr3r4x1 | |||
Person:name | ISMAIL AL-LAMI | eng | us_sam_exclusions | usgsa-s4mr3pswn | |||
Person:notes | (also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI) | eng | us_sam_exclusions | usgsa-s4mr3pswn | |||
Person:notes | (also ISMA'IL HAFIZ AL LAMI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI) | eng | us_sam_exclusions | usgsa-s4mr3pswm | |||
Person:notes | (also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI) | eng | us_sam_exclusions | usgsa-s4mr3r4x1 | |||
Person:notes | (also ISMA'IL HAFIZ AL LAMI, ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI) | eng | us_sam_exclusions | usgsa-s4mr3r4wz | |||
Person:notes | (also ISMAIL HAFETH IZAJAWI, ISMAIL AL-LAMI, ISMA'IL HAFITH ABID 'ALI AL-LAMI, ISMAI'IL HAFUZ AL-ZARGAWI) | eng | us_sam_exclusions | usgsa-s4mr3pswl | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10656 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656 | us_ofac_sdn | ofac-10656 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77 | ||||
Person:topics | sanction | us_trade_csl | ofac-10656 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4x1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pswn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4wz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pswl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pswm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10656 | ||||
Person:weakAlias | Abu HAYDAR | eng | us_ofac_sdn | ofac-10656 | |||
Person:weakAlias | Abu DAR'A | eng | us_ofac_sdn | ofac-10656 | |||
Person:weakAlias | Abu DURA | eng | us_ofac_sdn | ofac-10656 | |||
Person:weakAlias | Abu DIRI | eng | us_ofac_sdn | ofac-10656 | |||