Canonical ID: NK-gMvpSB3qWw9gVjsMYRf3pY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-8858340178e35b2011260c6789a704673e9d3200 | ||||
Person:birthDate | 1942 | us_ofac_sdn | ofac-8336 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr3r5yr | ||||
Person:country | iq | us_ofac_sdn | ofac-8336 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-8858340178e35b2011260c6789a704673e9d3200 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r5yr | ||||
Person:firstName | Arshad Muhammad Ahmad Muhammad | eng | us_ofac_sdn | ofac-8336 | |||
Person:firstName | ARSHAD MUHAMMAD AHMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r5yr | |||
LegalEntity:id | abb2b5414f2d3047e4892365b1acac719b77cda1 | tw_shtc | tw-shtc-8858340178e35b2011260c6789a704673e9d3200 | ||||
Person:id | f3a75bf2cc1e92a6a4ccd62daabae21d2d70c783 | us_trade_csl | ofac-8336 | ||||
Person:id | 0f7195b3b0f637f6b76bff01a60d97da54db4bb3 | us_ofac_sdn | ofac-8336 | ||||
Person:id | 47a9847257d99b61fd82f779f202c7499ac68aa1 | us_sam_exclusions | usgsa-s4mr3r5yr | ||||
Person:lastName | AL-ZIBARI | eng | us_sam_exclusions | usgsa-s4mr3r5yr | |||
Person:lastName | AL-ZIBARI | eng | us_ofac_sdn | ofac-8336 | |||
Person:name | ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI | eng | us_sam_exclusions | usgsa-s4mr3r5yr | |||
LegalEntity:name | AL-ZIBARI, Arshad Muhammad Ahmad Muhammad | tw_shtc | tw-shtc-8858340178e35b2011260c6789a704673e9d3200 | ||||
Person:name | AL-ZIBARI, Arshad Muhammad Ahmad Muhammad | us_trade_csl | ofac-8336 | ||||
Person:name | Arshad Muhammad Ahmad Muhammad AL-ZIBARI | eng | us_ofac_sdn | ofac-8336 | |||
Person:notes | a former minister of state; | eng | us_ofac_sdn | ofac-8336 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8336 | us_ofac_sdn | ofac-8336 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8336 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5yr | ||||
Person:topics | sanction | us_trade_csl | ofac-8336 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8858340178e35b2011260c6789a704673e9d3200 | ||||