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Canonical ID: NK-ks2jGFkHt3Gnv692eyyr94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-10657 | |||
Person:address | Latakia | eng | us_ofac_sdn | ofac-10657 | |||
Person:addressEntity | addr-254dcd7d53233dd8138e0e998f5259a0a4910a16 | eng | us_ofac_sdn | ofac-10657 | |||
Person:addressEntity | addr-8eebdaee9e6ddedf79559049deb7f53ee6ce6adb | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mash'an EL-JBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mashaan Rakadh Dhamin AL JABBURY | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mishan JIBOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mushan AL-JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mishan AL-JABBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Misham AL JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mishaan AL-JUBOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mashaan JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mishan AL-JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Meshan Thamin AL JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mashan JUBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mush'an AL-JIBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Meshaan AL-JUBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mish'an Rakkad Damin AL-JABBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mishan Riqardh Damin AL JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mashaan ALJABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:alias | Mish'an AL-JUBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:birthDate | 1957-08-01 | eng | us_ofac_sdn | ofac-10657 | |||
Person:birthPlace | Ninwa, Iraq | eng | us_ofac_sdn | ofac-10657 | |||
Person:citizenship | sy | eng | us_ofac_sdn | ofac-10657 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mashaan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mushan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mash'an | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Meshaan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mish'an Rakin Thamin | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mishaan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mishan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mish'an | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mashan | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mishan Riqardh Damin | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Misham | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mush'an | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mish'an Rakkad Damin | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Meshan Thamin | eng | us_ofac_sdn | ofac-10657 | |||
Person:firstName | Mashaan Rakadh Dhamin | eng | us_ofac_sdn | ofac-10657 | |||
Person:id | 0b3d48683c7a4254245a8b29fd165494794c0bf4 | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JIBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | ALJABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | JIBOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | EL-JBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JUBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JABBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL JABBURY | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | JUBURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | JABOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:lastName | AL-JUBOURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:name | Mish'an Rakin Thamin AL-JABURI | eng | us_ofac_sdn | ofac-10657 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-10657 | |||
Person:passportNumber | 01374026 | eng | us_ofac_sdn | ofac-10657 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10657 | eng | us_ofac_sdn | ofac-10657 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10657 | |||