Statements: Ahmad Hasan Yusuf

Canonical ID: NK-gki5MqYLsnZZhKDPTRn2v9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSajjad Hassan Nasir Al Zubaydiengus_ofac_sdnofac-21406
Person:birthDate1986-03-17engus_ofac_sdnofac-21406
Person:birthDate1986-01-07engus_ofac_sdnofac-21406
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-21406
Person:birthPlaceSitra, Bahrainengus_ofac_sdnofac-21406
Person:countryirengus_ofac_sdnofac-21406
Person:firstNameSajjadengus_ofac_sdnofac-21406
Person:firstNameAhmadengus_ofac_sdnofac-21406
Person:gendermaleengus_ofac_sdnofac-21406
Person:id67100ec47faa60a78d81699b902cadd6b42bceceengus_ofac_sdnofac-21406
Person:lastNameHasan Yusufengus_ofac_sdnofac-21406
Person:lastNameHassan Nasir Al Zubaydiengus_ofac_sdnofac-21406
Person:nameAhmad Hasan Yusufengus_ofac_sdnofac-21406
Person:programIdUS-TERRengus_ofac_sdnofac-21406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21406engus_ofac_sdnofac-21406
Person:topicssanctionengus_ofac_sdnofac-21406
Person:weakAliasAbu-Maryamengus_ofac_sdnofac-21406
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