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Canonical ID: NK-kjKAwa9YSNWK5bW5FdnaSo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8216 | |||
Person:addressEntity | addr-166a305f97dacf7d85800c47d21248ee1c39a951 | us_ofac_sdn | ofac-8216 | ||||
Person:alias | Tariq AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:alias | Tarik AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:birthDate | 1945 | us_ofac_sdn | ofac-8216 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-8216 | |||
Person:country | iq | us_ofac_sdn | ofac-8216 | ||||
Person:firstName | Tarik Nasser S. | eng | us_ofac_sdn | ofac-8216 | |||
Person:firstName | Tariq | eng | us_ofac_sdn | ofac-8216 | |||
Person:firstName | Tarik | eng | us_ofac_sdn | ofac-8216 | |||
Person:id | f45702ff41ea379d367e5976f2201bed8a2460fb | us_ofac_sdn | ofac-8216 | ||||
Person:lastName | AL OBAIDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:lastName | AL-'UBAYDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:name | Tarik Nasser S. AL OBAIDI | eng | us_ofac_sdn | ofac-8216 | |||
Person:nationality | iq | us_ofac_sdn | ofac-8216 | ||||
Person:passportNumber | 212331 | eng | us_ofac_sdn | ofac-8216 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8216 | us_ofac_sdn | ofac-8216 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8216 | ||||