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Canonical ID: NK-HyrVAgizEVzUynnVLKm5g2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Bakhatri | eng | us_ofac_sdn | ofac-57428 | |||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-57428 | ||||
Person:country | iq | us_ofac_sdn | ofac-57428 | ||||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-57428 | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-57428 | |||
Person:gender | male | us_ofac_sdn | ofac-57428 | ||||
Person:id | 0e5fc15ed7ffd5fe3d6f6e0046e136c40169ce64 | ext_us_ofac_press_releases | ofac-pr-a4fd9e979cf07d57e1599692c0b2b8a2ee2d5383 | ||||
Person:id | 02ea75c3d01877b8c06035cbea5568ffac09d46a | us_ofac_sdn | ofac-57428 | ||||
Person:id | 926cccdbd63b752ad4f8831dbdbed5e9350438b9 | us_trade_csl | ofac-57428 | ||||
Person:lastName | ALBAKHATRA | eng | us_ofac_sdn | ofac-57428 | |||
Person:lastName | Bakhatri | eng | us_ofac_sdn | ofac-57428 | |||
Person:middleName | Jameel Abed | eng | us_ofac_sdn | ofac-57428 | |||
Person:name | Khalid Jameel Abed Albakhatra | eng | ext_us_ofac_press_releases | ofac-pr-a4fd9e979cf07d57e1599692c0b2b8a2ee2d5383 | |||
Person:name | ALBAKHATRA, Khalid Jameel Abed | us_trade_csl | ofac-57428 | ||||
Person:name | Khalid Jameel Abed ALBAKHATRA | eng | us_ofac_sdn | ofac-57428 | |||
Person:nationality | iq | us_ofac_sdn | ofac-57428 | ||||
Person:passportNumber | A13438387 | eng | us_ofac_sdn | ofac-57428 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57428 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57428 | us_ofac_sdn | ofac-57428 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0458 | ext_us_ofac_press_releases | ofac-pr-a4fd9e979cf07d57e1599692c0b2b8a2ee2d5383 | ||||
Person:topics | sanction | us_trade_csl | ofac-57428 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57428 | ||||