Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:address2 Western Road, Western Green, Thames Ditton, Surreyengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:addressEntityaddr-400899307c61fb87e29431f6d8635e0a05a674beengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:countrygbengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:firstNameAli Ashourengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:id3ccbebd249411d13839001d16a41efd5dabe4e46us_trade_cslofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:idddb781f2e8b90aec41bdef97325dc44a03b59999engus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:lastNameDAGHIRengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:nameAli Ashour DAGHIRengus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:nameDAGHIR, Ali Ashourus_trade_cslofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357engus_ofac_sdnofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:topicssanctionus_trade_cslofac-8357
NK-3hQSuvVW2SRzgdaeXUB2LbPerson:topicssanctionengus_ofac_sdnofac-8357
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