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Canonical ID: NK-m9B6EkaxeCEHQzuCdtX3Zi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-54833 | |||
Person:addressEntity | addr-7f81e4f95dba4926c29ca694c15d6a0f24eff4c3 | eng | us_ofac_sdn | ofac-54833 | |||
Person:alias | Thamoud Muhsin | eng | us_ofac_sdn | ofac-54833 | |||
Person:alias | Thamoud Mohammed Muhsin Al-Azzaqi | eng | us_ofac_sdn | ofac-54833 | |||
Person:birthDate | 1966-10-14 | eng | us_ofac_sdn | ofac-54833 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-54833 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-54833 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-54833 | |||
Person:firstName | Thamoud | eng | us_ofac_sdn | ofac-54833 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54833 | |||
Person:id | 8dca028a199124347b29184144d275df75ea65b3 | eng | us_ofac_sdn | ofac-54833 | |||
Person:lastName | Muhsin Al-Azzawi | eng | us_ofac_sdn | ofac-54833 | |||
Person:lastName | Muhsin | eng | us_ofac_sdn | ofac-54833 | |||
Person:lastName | Muhsin Al-Azzaqi | eng | us_ofac_sdn | ofac-54833 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-54833 | |||
Person:name | Thamoud Mohammed Muhsin Al-Azzawi | eng | us_ofac_sdn | ofac-54833 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-54833 | |||
Person:passportNumber | A13941824 | eng | us_ofac_sdn | ofac-54833 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54833 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54833 | eng | us_ofac_sdn | ofac-54833 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54833 | |||