Statements: KHAMES FARHAN ALI ALI

Canonical ID: NK-nHkZTD9iAowawfTacFwx7v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhames Farhan Ali Aliengus_ofac_sdnofac-28023
Person:aliasKhamis F Ali Alessawiengus_ofac_sdnofac-28023
Person:aliasKhamis al-Khanjarengus_ofac_sdnofac-28023
Person:aliasKhamees Farhan Ali Aliengus_ofac_sdnofac-28023
Person:birthDate1965-09-08engus_ofac_sdnofac-28023
Person:birthDate1965engus_ofac_sdnofac-28023
Person:birthDate1968-09-08engus_ofac_sdnofac-28023
Person:birthPlaceFallujah, Iraqengus_ofac_sdnofac-28023
Person:countryiqengus_ofac_sdnofac-28023
Person:countryjoengus_ofac_sdnofac-28023
Person:firstNameKhamesengus_ofac_sdnofac-28023
Person:firstNameKhamisengus_ofac_sdnofac-28023
Person:firstNameKhameesengus_ofac_sdnofac-28023
Person:gendermaleengus_ofac_sdnofac-28023
Person:idee33bf8cf64915cdedf560e322f529c9789a869bengus_ofac_sdnofac-28023
Person:lastNameAliengus_ofac_sdnofac-28023
Person:lastNameAlessawiengus_ofac_sdnofac-28023
Person:lastNameAl-Issawiengus_ofac_sdnofac-28023
Person:lastNameal-Khanjarengus_ofac_sdnofac-28023
Person:middleNameFarhan Aliengus_ofac_sdnofac-28023
Person:middleNameFarhan Al-Khanjarengus_ofac_sdnofac-28023
Person:middleNameF Aliengus_ofac_sdnofac-28023
Person:nameKhamis Farhan Al-Khanjar Al-Issawiengus_ofac_sdnofac-28023
Person:nationalityiqengus_ofac_sdnofac-28023
Person:passportNumberD1022354engus_ofac_sdnofac-28023
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023engus_ofac_sdnofac-28023
Person:topicssanctionengus_ofac_sdnofac-28023
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