Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3L3z32BP9jqj2DqddNDewkPerson:addressal-Qa'imengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:addressSamsunengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:addressEntityaddr-ed7f0a286fdeffade6d564a05c482a2fb9b5d9e9engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:addressEntityaddr-5366777ed1440794aba5690319a16b45ef66f4b8engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:alias'Umar Talib al-Rawiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:aliasUmar Talib Zughayr al-Hashimiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:alias'Umr Talib Zghyrengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:aliasUmar Talib Zughayr Karhoot al-Rawiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:birthDate1971engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:birthDate1970engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:birthPlaceIraqengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:countrytrengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:countryiqengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:firstName'Umarengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:firstNameUmarengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:firstName'Umrengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:gendermaleengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:id864b7ab84b51cc8c3e26ee35834467f1c4974fb5us_trade_cslofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:idb91a2e78d4fc7cabf5ba3d12353856ab6bac5cc1engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:lastNameZghyrengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:lastNameal-Hashimiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:lastNameal-Rawiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:nameAL-RAWI, Umar Talib Zughayrus_trade_cslofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:nameUmar Talib Zughayr al-Rawiengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:nationalityiqengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:phone+9647734097694engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:phone907816941101engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697engus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:topicssanctionus_trade_cslofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:topicssanctionengus_ofac_sdnofac-26697
NK-3L3z32BP9jqj2DqddNDewkPerson:weakAliasAbu Umar al-Rawiengus_ofac_sdnofac-26697
  • 1 - 31 of 31
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting