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Canonical ID: ofac-57429 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Said Kazim Mughamis | eng | us_ofac_sdn | ofac-57429 | |||
Person:alias | Sameer Kadem Mghames | eng | us_ofac_sdn | ofac-57429 | |||
Person:birthDate | 1972-05-01 | us_ofac_sdn | ofac-57429 | ||||
Person:country | iq | us_ofac_sdn | ofac-57429 | ||||
Person:firstName | Sameer | eng | us_ofac_sdn | ofac-57429 | |||
Person:firstName | Said | eng | us_ofac_sdn | ofac-57429 | |||
Person:firstName | Saeed | eng | us_ofac_sdn | ofac-57429 | |||
Person:gender | male | us_ofac_sdn | ofac-57429 | ||||
Person:id | 53ee1487e28046f1b4224a20598b4e5c2faa79e4 | us_trade_csl | ofac-57429 | ||||
Person:id | 8f1558189763efbaa886cf14d964a450a1867c5c | us_ofac_sdn | ofac-57429 | ||||
Person:idNumber | 00668627 | eng | us_ofac_sdn | ofac-57429 | |||
Person:lastName | MUKHAMIS | eng | us_ofac_sdn | ofac-57429 | |||
Person:lastName | Mughamis | eng | us_ofac_sdn | ofac-57429 | |||
Person:lastName | Mghames | eng | us_ofac_sdn | ofac-57429 | |||
Person:middleName | Kadem | eng | us_ofac_sdn | ofac-57429 | |||
Person:middleName | Kadhim | eng | us_ofac_sdn | ofac-57429 | |||
Person:middleName | Kazim | eng | us_ofac_sdn | ofac-57429 | |||
Person:name | Saeed Kadhim MUKHAMIS | eng | us_ofac_sdn | ofac-57429 | |||
Person:name | MUKHAMIS, Saeed Kadhim | us_trade_csl | ofac-57429 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-57429 | ||||
Person:passportNumber | G1364088 | eng | us_ofac_sdn | ofac-57429 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57429 | us_ofac_sdn | ofac-57429 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57429 | ||||
Person:topics | sanction | us_trade_csl | ofac-57429 | ||||