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Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-12-19 | eng | us_ofac_sdn | ofac-8195 | |||
Person:birthDate | 1980-01-19 | eng | us_ofac_sdn | ofac-8195 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8195 | |||
Person:firstName | Thoraya Barzan Ibrahim Hasan | eng | us_ofac_sdn | ofac-8195 | |||
Person:id | 5a0e902978c233aa152eb1e657bc77fe30afc108 | eng | us_ofac_sdn | ofac-8195 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8195 | |||
Person:name | Thoraya Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8195 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8195 | |||
Person:notes | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8195 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8195 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8195 | eng | us_ofac_sdn | ofac-8195 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8195 | |||