Statements: IMAD NAJI MOHAMMED MOHAMMED

Canonical ID: NK-hXGY6DjEtH93LPkSoxHyZL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:aliasImad Naji Mohammed Mohammedengus_ofac_sdnofac-46076
LegalEntity:aliasMOHAMMED, Imad Naji Mohammedtw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:birthDate1975-05-25engus_ofac_sdnofac-46076
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqnv
LegalEntity:countryiqtw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:countryiqengus_ofac_sdnofac-46076
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6d
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgt5
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpcv
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcv
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt5
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnv
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6d
Person:firstNameIMAD NAJI MOHAMMEDengus_sam_exclusionsusgsa-s4mrvqpcv
Person:firstNameعمادaraus_ofac_sdnofac-46076
Person:firstNameIMAD NAJIengus_sam_exclusionsusgsa-s4mrvqj6d
Person:firstNameIMAD NAJIengus_sam_exclusionsusgsa-s4mrvqgt5
Person:firstNameImadengus_ofac_sdnofac-46076
Person:firstNameIMAD NAJI MOHAMMEDengus_sam_exclusionsusgsa-s4mrvqqnv
Person:gendermaleengus_ofac_sdnofac-46076
LegalEntity:ideb500cfda1504a6297e5daef6dc99c28178049eatw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:id066882afbc65244daca895a992ecdaa62266ca21us_trade_cslofac-46076
Person:id74ab9f99f2817c1e04f6c37d3643bca791f91676engus_sam_exclusionsusgsa-s4mrvqj6d
Person:id0be5e076d7c4766335137e51ca61c4c60fcef9edengus_sam_exclusionsusgsa-s4mrvqpcv
Person:id2c4923adb06ecf0d92d15dca61694aecc64bbebbengus_sam_exclusionsusgsa-s4mrvqgt5
Person:id534f4e1d5001dc6cc622f2f99ac37eba2e82b285engus_sam_exclusionsusgsa-s4mrvqqnv
Person:id8435ed7f68405a2069d868dd008d97bcc9d79d90engus_ofac_sdnofac-46076
Person:lastNameal-Bahadliengus_ofac_sdnofac-46076
Person:lastNameMohammedengus_ofac_sdnofac-46076
Person:lastNameالبهادليaraus_ofac_sdnofac-46076
Person:lastNameAL-BAHADLIengus_sam_exclusionsusgsa-s4mrvqgt5
Person:lastNameAL-BAHADLIengus_sam_exclusionsusgsa-s4mrvqj6d
Person:lastNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvqpcv
Person:lastNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvqqnv
Person:middleNameNajiengus_ofac_sdnofac-46076
Person:middleNameناجيaraus_ofac_sdnofac-46076
Person:middleNameNaji Mohammedengus_ofac_sdnofac-46076
Person:nameIMAD NAJI AL-BAHADLIengus_sam_exclusionsusgsa-s4mrvqgt5
LegalEntity:nameAL-BAHADLI, Imad Najitw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:nameAL-BAHADLI, Imad Najius_trade_cslofac-46076
Person:nameIMAD NAJI MOHAMMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrvqqnv
Person:nameIMAD NAJI AL-BAHADLIengus_sam_exclusionsusgsa-s4mrvqj6d
Person:nameIMAD NAJI MOHAMMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrvqpcv
Person:nameImad Naji al-Bahadliengus_ofac_sdnofac-46076
Person:nameعماد ناجي البهادليaraus_ofac_sdnofac-46076
Person:nationalityiqengus_ofac_sdnofac-46076
Person:notes(also IMAD NAJI AL-BAHADLI)engus_sam_exclusionsusgsa-s4mrvqqnv
Person:notes(also IMAD NAJI AL-BAHADLI)engus_sam_exclusionsusgsa-s4mrvqpcv
Person:notes(also IMAD NAJI MOHAMMED MOHAMMED, IMAD NAJI MOHAMMED MOHAMMED)engus_sam_exclusionsusgsa-s4mrvqgt5
Person:passportNumberA10722899engus_ofac_sdnofac-46076
Person:programIdUS-TERRengus_ofac_sdnofac-46076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46076engus_ofac_sdnofac-46076
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt5
LegalEntity:topicsexport.controltw_shtctw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b
Person:topicssanctionengus_ofac_sdnofac-46076
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnv
Person:topicssanctionus_trade_cslofac-46076
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcv
Person:uniqueEntityIdMBXND3MT2MC3engus_sam_exclusionsusgsa-s4mrvqpcv
Person:uniqueEntityIdXKZACQ1G7M74engus_sam_exclusionsusgsa-s4mrvqgt5
Person:uniqueEntityIdMBXND3MT2MC3engus_sam_exclusionsusgsa-s4mrvqqnv
Person:uniqueEntityIdXKZACQ1G7M74engus_sam_exclusionsusgsa-s4mrvqj6d
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