Canonical ID: NK-m42xHrdgZc3Xc9iGGtSUiM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1948 | us_ofac_sdn | ofac-7873 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfv4 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfv4 | ||||
Person:firstName | Zuhair Talib abd-al-Sattar | eng | us_ofac_sdn | ofac-7873 | |||
Person:firstName | ZUHAIR TALIB ABD-AL-SATTAR | eng | us_sam_exclusions | usgsa-s4mr3pfv4 | |||
LegalEntity:id | 7fd9dd0edb59b2e07ffce47d61595bcb929a277b | tw_shtc | tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a | ||||
Person:id | 913a0a068a00a5e9b63957c2d481b0cc98dd8f21 | us_trade_csl | ofac-7873 | ||||
Person:id | bcd57f31d40c9fd5b3381cd33c5c5ec4b153990e | us_sam_exclusions | usgsa-s4mr3pfv4 | ||||
Person:id | a80fd8a35c79e7895330d6aa451460b3e7b50682 | us_ofac_sdn | ofac-7873 | ||||
Person:lastName | AL-NAQIB | eng | us_ofac_sdn | ofac-7873 | |||
Person:lastName | AL-NAQIB | eng | us_sam_exclusions | usgsa-s4mr3pfv4 | |||
Person:name | Zuhair Talib abd-al-Sattar AL-NAQIB | eng | us_ofac_sdn | ofac-7873 | |||
Person:name | ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB | eng | us_sam_exclusions | usgsa-s4mr3pfv4 | |||
Person:name | AL-NAQIB, Zuhair Talib abd-al-Sattar | us_trade_csl | ofac-7873 | ||||
LegalEntity:name | AL-NAQIB, Zuhair Talib abd-al-Sattar | tw_shtc | tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a | ||||
Person:nationality | iq | us_ofac_sdn | ofac-7873 | ||||
Person:notes | Director, Military Intelligence; | eng | us_ofac_sdn | ofac-7873 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7873 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7873 | us_ofac_sdn | ofac-7873 | ||||
Person:topics | sanction | us_trade_csl | ofac-7873 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7873 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfv4 | ||||