Keep updated
Get in touch
Canonical ID: NK-frKkUXoxNxPwSmdhv9pJUT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | عبد الباقي عبد الكريم عبد الله السعدون | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:birthDate | 1947 | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:birthDate | 1947 | eng | us_ofac_sdn | ofac-7882 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:createdAt | 2003-06-27 | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:firstName | ABD-AL-BAQI ABD-AL-KARIM ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:firstName | Abd-al-Baqi abd-al-Karim Abdallah | eng | us_ofac_sdn | ofac-7882 | |||
Person:id | 062692c29a0a4639faba9431422f7df46d369492 | eng | us_ofac_sdn | ofac-7882 | |||
LegalEntity:id | c674087183cb62f78fb960165aca26cb43ddd336 | tw_shtc | tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 | ||||
Person:id | de5e114e03077231bd105e92efba40607f46ead3 | us_trade_csl | ofac-7882 | ||||
Person:id | c717310f7e877d02b2a78c9b2778c84cfe9f416a | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:id | 02e9b6867f07ef53ec4656a8f30466830277f022 | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:lastName | AL-SAD'UN | eng | us_ofac_sdn | ofac-7882 | |||
Person:lastName | AL-SAD'UN | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:name | Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:name | Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN | eng | us_ofac_sdn | ofac-7882 | |||
Person:name | ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SAD'UN | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:name | AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah | us_trade_csl | ofac-7882 | ||||
LegalEntity:name | AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah | tw_shtc | tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7882 | |||
Person:nationality | iq | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:notes | Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:notes | Ba'th party regional command chairman, Diyala; | eng | us_ofac_sdn | ofac-7882 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7882 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7882 | eng | us_ofac_sdn | ofac-7882 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7882 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7dq | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun | ||||
Person:topics | sanction | us_trade_csl | ofac-7882 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 | ||||