Statements: Hossein Moanes al-Ibudi

Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaghdadengus_ofac_sdnofac-47178
Person:addressEntityaddr-bccc0944d50fe94a697c214f413bbbeb241cc9faengus_ofac_sdnofac-47178
Person:aliasHossein Moanesengus_ofac_sdnofac-47178
Person:aliasHusayn Mu'nis al-'Ibudiengus_ofac_sdnofac-47178
Person:birthDate1971-10-24engus_ofac_sdnofac-47178
Person:countryiqengus_ofac_sdnofac-47178
Person:firstNameHusaynengus_ofac_sdnofac-47178
Person:firstNameHosseinengus_ofac_sdnofac-47178
Person:gendermaleengus_ofac_sdnofac-47178
Person:id355e1eedf2123ffef43cc791d8f2d9d666aba7e7engus_ofac_sdnofac-47178
Person:lastNameal-'Ibudiengus_ofac_sdnofac-47178
Person:lastNameMoanesengus_ofac_sdnofac-47178
Person:middleNameMu'nisengus_ofac_sdnofac-47178
Person:middleNameMoanesengus_ofac_sdnofac-47178
Person:nameHossein Moanes al-'Ibudiengus_ofac_sdnofac-47178
Person:nationalityiqengus_ofac_sdnofac-47178
Person:passportNumberA17308762engus_ofac_sdnofac-47178
Person:programIdUS-TERRengus_ofac_sdnofac-47178
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47178engus_ofac_sdnofac-47178
Person:topicssanctionengus_ofac_sdnofac-47178
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