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Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-47348 | |||
Person:addressEntity | addr-fee1bdb1cbb70e905b913d0f1f35343e50a6f421 | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hamad Yasir Mohsin Al Mosawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hammed Muhsen Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hamad Yasir Muhsin Al-Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hamad Yasir Mohsin Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:birthDate | 1970-05-12 | eng | us_ofac_sdn | ofac-47348 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-47348 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-47348 | |||
Person:firstName | Hammed | eng | us_ofac_sdn | ofac-47348 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-47348 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47348 | |||
Person:id | 1e353837f0e66f7c74ea17b7b8f1d08693cf916e | eng | us_ofac_sdn | ofac-47348 | |||
Person:idNumber | 00385065 | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al-Moussawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al-Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al Mosawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:middleName | Yasir Muhsin | eng | us_ofac_sdn | ofac-47348 | |||
Person:middleName | Muhsen | eng | us_ofac_sdn | ofac-47348 | |||
Person:middleName | Yasir Mohsin | eng | us_ofac_sdn | ofac-47348 | |||
Person:name | Hamad Al-Moussawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-47348 | |||
Person:passportNumber | Al3624852 | eng | us_ofac_sdn | ofac-47348 | |||
Person:passportNumber | All035307 | eng | us_ofac_sdn | ofac-47348 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47348 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47348 | eng | us_ofac_sdn | ofac-47348 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47348 | |||