Keep updated
Get in touch
Canonical ID: NK-g6ZFJZxujD2tYMPAu942hM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8339 | |||
Person:addressEntity | addr-e08a9a1d055d54f235b8741064c45beeae5df6fa | eng | us_ofac_sdn | ofac-8339 | |||
Person:alias | Alla Idin Hussain ALWAN | eng | us_ofac_sdn | ofac-8339 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8339 | |||
Person:firstName | Alla Idin Hussain | eng | us_ofac_sdn | ofac-8339 | |||
Person:firstName | Allaidin Hussain | eng | us_ofac_sdn | ofac-8339 | |||
Person:id | f7ce8d9bb967bbc7da18c97bbe9e1f2c5f40ae85 | eng | us_ofac_sdn | ofac-8339 | |||
Person:lastName | ALWAN | eng | us_ofac_sdn | ofac-8339 | |||
Person:name | Allaidin Hussain ALWAN | eng | us_ofac_sdn | ofac-8339 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8339 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8339 | eng | us_ofac_sdn | ofac-8339 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8339 | |||