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Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Iyad Hamed Mahl al-Jumaily | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Hammed Muhal Shuab | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Hamid al-Jumaili | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad al-Jumaili | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Muhammad Mahar | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Hamed Mohl Aljamali | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Iyad al-Jumayli | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Miuhammed Mahar | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Hamed Mahal Joumily | eng | us_ofac_sdn | ofac-22823 | |||
Person:alias | Ayad Hamed Mohal al-Jumail | eng | us_ofac_sdn | ofac-22823 | |||
Person:birthDate | 1977-01-01 | eng | us_ofac_sdn | ofac-22823 | |||
Person:birthDate | 1972-07-01 | eng | us_ofac_sdn | ofac-22823 | |||
Person:firstName | Abu Yahya | eng | us_ofac_sdn | ofac-22823 | |||
Person:firstName | Ayad | eng | us_ofac_sdn | ofac-22823 | |||
Person:firstName | Iyad | eng | us_ofac_sdn | ofac-22823 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22823 | |||
Person:id | ab90d985d347850e0353e4adbe0c74d017b7e730 | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | al-Iraqi | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | al-Jumayli | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | Shuab | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | al-Jumaili | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | Aljamali | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | Joumily | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | al-Jumail | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | Mahar | eng | us_ofac_sdn | ofac-22823 | |||
Person:lastName | al-Jumaily | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hamed Mahal | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hammed Muhal | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hamed Mahl | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hamed Mohl | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hamed Mohal | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Hamid | eng | us_ofac_sdn | ofac-22823 | |||
Person:middleName | Miuhammed | eng | us_ofac_sdn | ofac-22823 | |||
Person:name | Abu Yahya al-Iraqi | eng | us_ofac_sdn | ofac-22823 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-22823 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22823 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823 | eng | us_ofac_sdn | ofac-22823 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22823 | |||
Person:weakAlias | Abu Yahya | eng | us_ofac_sdn | ofac-22823 | |||