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Canonical ID: NK-itsfBUdjLHg5qaHWRXqU9Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via della Martinella 132, Parma | eng | us_ofac_sdn | ofac-8095 | |||
Person:addressEntity | addr-b2be4f19db83a3927b08a1425ad21f47aff9f96b | eng | us_ofac_sdn | ofac-8095 | |||
Person:birthDate | 1975-11-01 | eng | us_ofac_sdn | ofac-8095 | |||
Person:birthPlace | Poshok, Iraq | eng | us_ofac_sdn | ofac-8095 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8095 | |||
Person:firstName | Mohammed Tahir | eng | us_ofac_sdn | ofac-8095 | |||
Person:id | f00408d543a38b593d59d4b023519451239dcb33 | eng | us_ofac_sdn | ofac-8095 | |||
Person:lastName | HAMMID | eng | us_ofac_sdn | ofac-8095 | |||
Person:name | Mohammed Tahir HAMMID | eng | us_ofac_sdn | ofac-8095 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8095 | |||
Person:notes | Kurdish; arrested 31 Mar 2003; | eng | us_ofac_sdn | ofac-8095 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8095 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8095 | eng | us_ofac_sdn | ofac-8095 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8095 | |||
Person:weakAlias | Abdelhamid Al Kurdi | eng | us_ofac_sdn | ofac-8095 | |||