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Canonical ID: NK-neGQZnVrAh5qRHR3wcmy9j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mushtaq al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:alias | Mushtaq Talib Al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:alias | Mushtaq Talib Zughayar Karhut al-Hashimi | eng | us_ofac_sdn | ofac-26696 | |||
Person:alias | Abu Mus'ab al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:alias | Mushtaq Talib Zaghayir al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-26696 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-26696 | |||
Person:country | be | eng | us_ofac_sdn | ofac-26696 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-26696 | |||
Person:firstName | Mushtaq | eng | us_ofac_sdn | ofac-26696 | |||
Person:firstName | Abu Mus'ab | eng | us_ofac_sdn | ofac-26696 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26696 | |||
Person:id | 82a72277c21849a7ba183d25382055465515319f | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | al-Hashimi | eng | us_ofac_sdn | ofac-26696 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib Zughayar Karhut | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib Zughayr | eng | us_ofac_sdn | ofac-26696 | |||
Person:middleName | Talib Zaghayir | eng | us_ofac_sdn | ofac-26696 | |||
Person:name | Mushtaq Talib Zughayr al-Rawi | eng | us_ofac_sdn | ofac-26696 | |||
Person:phone | 905537471039 | eng | us_ofac_sdn | ofac-26696 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696 | eng | us_ofac_sdn | ofac-26696 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26696 | |||