Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3mmm9s4ifvGrrpuysWiYN5Person:addressFederalna Republika Nigeriipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbubakar Mainokpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbu Bilal al-Minukipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbu-Bilal Al-minukiengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbor Mainokengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbubakar Mainokengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbor Mainokpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthCountryngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthDate1982polpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthDate1982engus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthPlaceMainok, Benisheikh, Borno State, Nigeriaengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthPlaceMainok, Benisheikh, Borno State, Federalna Republika Nigeriipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:countryngengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:countryngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:firstNameAbu Bakrengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:firstNameAbubakarengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:firstNameAborengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:firstNameAbu-Bilalengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:gendermaleengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:idbe0eb8b29ca0c2a140cdf1f5bdf82922bc3385ebus_trade_cslofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:id1df84e1a2e09479b647adf7801b808008a29e6dcengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:id0296dffb0a0455ae0464df94b1233ee4417c2dbapolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:lastNameal-mainukiengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:lastNameMainokengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:lastNameAl-minukiengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:nameAbu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (alMainuki)polpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:nameAL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Alius_trade_cslofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:nameAbu Bakr ibn Muhammad ibn 'Ali al-mainukiengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:nationalityngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:nationalityngengus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637engus_ofac_sdnofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:topicssanctionus_trade_cslofac-43637
NK-3mmm9s4ifvGrrpuysWiYN5Person:topicssanctionpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:topicssanctionengus_ofac_sdnofac-43637
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