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Canonical ID: ofac-50959 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-50959 | |||
Person:addressEntity | addr-c7324ec4e44d9e5a7f3b11961dd017bb61ea7367 | eng | us_ofac_sdn | ofac-50959 | |||
Person:alias | Aqeil Mftine Khfeef | eng | us_ofac_sdn | ofac-50959 | |||
Person:alias | Aqeel Al Baidhani | eng | us_ofac_sdn | ofac-50959 | |||
Person:alias | Aqeil Mftine Khfeef Al-Baydani | eng | us_ofac_sdn | ofac-50959 | |||
Person:alias | Aqeel Albaidhani | eng | us_ofac_sdn | ofac-50959 | |||
Person:birthDate | 1979-02-14 | eng | us_ofac_sdn | ofac-50959 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-50959 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-50959 | |||
Person:firstName | عقيل مفتن خفيف | ara | us_ofac_sdn | ofac-50959 | |||
Person:firstName | Aqeil Mftine | eng | us_ofac_sdn | ofac-50959 | |||
Person:firstName | Aqeel Meften Khafeef | eng | us_ofac_sdn | ofac-50959 | |||
Person:firstName | Aqeel | eng | us_ofac_sdn | ofac-50959 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50959 | |||
Person:id | e49cab3bfaadfd13b75af989a49ae75bce4a95ae | eng | us_ofac_sdn | ofac-50959 | |||
Person:id | 20bb55bcd350abd0da7c8ebb3081e3e50b4251fa | us_trade_csl | ofac-50959 | ||||
Person:idNumber | 01953961 | eng | us_ofac_sdn | ofac-50959 | |||
Person:idNumber | 1979652754854 | eng | us_ofac_sdn | ofac-50959 | |||
Person:lastName | Albaidhani | eng | us_ofac_sdn | ofac-50959 | |||
Person:lastName | Al-Baydani | eng | us_ofac_sdn | ofac-50959 | |||
Person:lastName | Al Baidhani | eng | us_ofac_sdn | ofac-50959 | |||
Person:lastName | البيضاني | ara | us_ofac_sdn | ofac-50959 | |||
Person:lastName | Khfeef | eng | us_ofac_sdn | ofac-50959 | |||
Person:middleName | Khfeef | eng | us_ofac_sdn | ofac-50959 | |||
Person:name | Aqeel Meften Khafeef Al Baidhani | eng | us_ofac_sdn | ofac-50959 | |||
Person:name | عقيل مفتن خفيف البيضاني | ara | us_ofac_sdn | ofac-50959 | |||
Person:name | AL BAIDHANI, Aqeel Meften Khafeef | us_trade_csl | ofac-50959 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-50959 | |||
Person:passportNumber | A16949890 | eng | us_ofac_sdn | ofac-50959 | |||
Person:passportNumber | D1024435 | eng | us_ofac_sdn | ofac-50959 | |||
Person:passportNumber | A10904401 | eng | us_ofac_sdn | ofac-50959 | |||
Person:passportNumber | B12992004 | eng | us_ofac_sdn | ofac-50959 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50959 | eng | us_ofac_sdn | ofac-50959 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50959 | |||
Person:topics | sanction | us_trade_csl | ofac-50959 | ||||