Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:addressMedellinengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:addressMaicaoengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:addressEntityaddr-2cb5e568d4d3fcb0648db3d8edd2128a7d4bc6fdengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:addressEntityaddr-f5fae09be62772c3460906a5034bb154fd59728cengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasAymen Saeid JOMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasAymen JOMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasEiman JOUMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasAymen JOUMHAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasAiman JOUMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:aliasAiman Said JOMAA KHARFANengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:birthDate1964-06-21engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:birthDate1976-06-15engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:birthPlaceAl Karouan, Lebanonengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:countrycoengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:countrylbengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameAimanengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameEimanengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameAymenengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameAiman Saidengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameAyman Saiedengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:firstNameAymen Saeidengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:id4ef61135473bfc026defb7e58b358a919d799c27engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:idb0aaa52c99f3a65134c40ad3baad20d5ac8e7082us_trade_cslofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:idNumber84075050engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:lastNameJOUMHAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:lastNameJOMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:lastNameJOMAA KHARFANengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:lastNameJOUMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:nameAyman Saied JOUMAAengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:nameJOUMAA, Ayman Saiedus_trade_cslofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:nationalitycoengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:passportNumberRL 0235074engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:passportNumberP013331engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540engus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:topicssanctionengus_ofac_sdnofac-12540
NK-4CRAwxzzUmnZWpXnHrfFMuPerson:topicssanctionus_trade_cslofac-12540
  • 1 - 37 of 37
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