Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3pNFWP38TpEo85R8MHL2UZPerson:addressIstanbulengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:addressEntityaddr-d475ab34bb094ee9abac2ca6736181a9a514bc53engus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:aliasIsma'il Tashengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:aliasIsmael Salman Moslehengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:birthDate1978engus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:birthPlaceIraqengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:countrytrengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:emailanasiraga9@gmail.comengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:emailanasraq1000@mail.ruengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:emailismael.salman@icloud.comengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:firstNameIsma'ilengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:firstNameIsmaelengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:gendermaleengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:id0880ed8ea41f79c9363c01ba15f825cd9e5abe52us_trade_cslofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:id2c0a06402641671381dfc92e3e6a52e3a45eff6cengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:lastNameMoslehengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:lastNameTashengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:nameTASH, Ismaelus_trade_cslofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:nameIsmael Tashengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:nationalityiqengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125engus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:topicssanctionengus_ofac_sdnofac-27125
NK-3pNFWP38TpEo85R8MHL2UZPerson:topicssanctionus_trade_cslofac-27125
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