Canonical ID: NK-k5BFC8EsXS74rqRMSvfqoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Murtada Ibrahim Taha Muhammad al-'Isawi | eng | us_ofac_sdn | ofac-22483 | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-22483 | |||
Person:birthDate | 1975 | eng | us_ofac_sdn | ofac-22483 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-22483 | |||
Person:firstName | Murtada Ibrahim Taha Muhammad | eng | us_ofac_sdn | ofac-22483 | |||
Person:firstName | Marwan Ibrahim Hussayn Tah | eng | us_ofac_sdn | ofac-22483 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22483 | |||
Person:id | 738d3e70c085b47be713af9eea3420fb2cb1cbf9 | eng | us_ofac_sdn | ofac-22483 | |||
Person:lastName | al-Azawi | eng | us_ofac_sdn | ofac-22483 | |||
Person:lastName | al-'Isawi | eng | us_ofac_sdn | ofac-22483 | |||
Person:name | Marwan Ibrahim Hussayn Tah al-Azawi | eng | us_ofac_sdn | ofac-22483 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-22483 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22483 | eng | us_ofac_sdn | ofac-22483 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22483 | |||
Person:weakAlias | Abu Anas al-Shami | eng | us_ofac_sdn | ofac-22483 | |||