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Canonical ID: NK-hXGY6DjEtH93LPkSoxHyZL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:alias | Imad Naji Mohammed Mohammed | eng | us_ofac_sdn | ofac-46076 | |||
LegalEntity:alias | MOHAMMED, Imad Naji Mohammed | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:birthDate | 1975-05-25 | us_ofac_sdn | ofac-46076 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqpcv | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqgt5 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:country | iq | us_ofac_sdn | ofac-46076 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqj6d | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvqqnv | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqnv | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgt5 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpcv | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6d | ||||
Person:firstName | IMAD NAJI | eng | us_sam_exclusions | usgsa-s4mrvqj6d | |||
Person:firstName | IMAD NAJI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqqnv | |||
Person:firstName | IMAD NAJI | eng | us_sam_exclusions | usgsa-s4mrvqgt5 | |||
Person:firstName | عماد | ara | us_ofac_sdn | ofac-46076 | |||
Person:firstName | IMAD NAJI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqpcv | |||
Person:firstName | Imad | eng | us_ofac_sdn | ofac-46076 | |||
Person:gender | male | us_ofac_sdn | ofac-46076 | ||||
Person:id | c0640ae62f7bce5b668b7d92740877c972116da4 | us_sam_exclusions | usgsa-s4mrvqj6d | ||||
Person:id | b942fb15ee66ac7a93db10586c9f4ee72d05e48b | us_sam_exclusions | usgsa-s4mrvqgt5 | ||||
Person:id | 19cc1557353d48b75c2b8fff55520fc953eec536 | us_sam_exclusions | usgsa-s4mrvqpcv | ||||
Person:id | 599cea9a01ae2d82a2ae40704af22bcd7c3af8c1 | us_sam_exclusions | usgsa-s4mrvqqnv | ||||
Person:id | 066882afbc65244daca895a992ecdaa62266ca21 | us_trade_csl | ofac-46076 | ||||
Person:id | b8052201098159bc375957949cea9ca2eb18f78d | us_ofac_sdn | ofac-46076 | ||||
LegalEntity:id | eb500cfda1504a6297e5daef6dc99c28178049ea | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:lastName | al-Bahadli | eng | us_ofac_sdn | ofac-46076 | |||
Person:lastName | AL-BAHADLI | eng | us_sam_exclusions | usgsa-s4mrvqj6d | |||
Person:lastName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqqnv | |||
Person:lastName | البهادلي | ara | us_ofac_sdn | ofac-46076 | |||
Person:lastName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqpcv | |||
Person:lastName | AL-BAHADLI | eng | us_sam_exclusions | usgsa-s4mrvqgt5 | |||
Person:lastName | Mohammed | eng | us_ofac_sdn | ofac-46076 | |||
Person:middleName | ناجي | ara | us_ofac_sdn | ofac-46076 | |||
Person:middleName | Naji | eng | us_ofac_sdn | ofac-46076 | |||
Person:middleName | Naji Mohammed | eng | us_ofac_sdn | ofac-46076 | |||
Person:name | IMAD NAJI AL-BAHADLI | eng | us_sam_exclusions | usgsa-s4mrvqgt5 | |||
Person:name | عماد ناجي البهادلي | ara | us_ofac_sdn | ofac-46076 | |||
Person:name | IMAD NAJI MOHAMMED MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqpcv | |||
Person:name | IMAD NAJI MOHAMMED MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqqnv | |||
LegalEntity:name | AL-BAHADLI, Imad Naji | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:name | AL-BAHADLI, Imad Naji | us_trade_csl | ofac-46076 | ||||
Person:name | Imad Naji al-Bahadli | eng | us_ofac_sdn | ofac-46076 | |||
Person:name | IMAD NAJI AL-BAHADLI | eng | us_sam_exclusions | usgsa-s4mrvqj6d | |||
Person:nationality | iq | us_ofac_sdn | ofac-46076 | ||||
Person:notes | (also IMAD NAJI AL-BAHADLI) | eng | us_sam_exclusions | usgsa-s4mrvqqnv | |||
Person:notes | (also IMAD NAJI AL-BAHADLI) | eng | us_sam_exclusions | usgsa-s4mrvqpcv | |||
Person:notes | (also IMAD NAJI MOHAMMED MOHAMMED, IMAD NAJI MOHAMMED MOHAMMED) | eng | us_sam_exclusions | usgsa-s4mrvqgt5 | |||
Person:passportNumber | A10722899 | eng | us_ofac_sdn | ofac-46076 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46076 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46076 | us_ofac_sdn | ofac-46076 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqnv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46076 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b | ||||
Person:topics | sanction | us_trade_csl | ofac-46076 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpcv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj6d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgt5 | ||||
Person:uniqueEntityId | XKZACQ1G7M74 | eng | us_sam_exclusions | usgsa-s4mrvqj6d | |||
Person:uniqueEntityId | MBXND3MT2MC3 | eng | us_sam_exclusions | usgsa-s4mrvqpcv | |||
Person:uniqueEntityId | MBXND3MT2MC3 | eng | us_sam_exclusions | usgsa-s4mrvqqnv | |||
Person:uniqueEntityId | XKZACQ1G7M74 | eng | us_sam_exclusions | usgsa-s4mrvqgt5 | |||