Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:aliasAbu Ali Tabatabaiengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:aliasAbu 'Ali Al-Tabataba'iengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:aliasAbu Ali Tabtabaiengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:birthDate1968engus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:countrysyengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:countryyeengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:firstNameHaythamengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:firstNameAbuengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:id91aa50488e8af53a031da5227c1df9abbc55bf70engus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:id4d6c80cf387fc1e90e4c2d2ef229d4b5ebba2fc9us_trade_cslofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:lastNameTabataba'iengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:lastNameTabatabaiengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:lastNameAl-Tabataba'iengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:lastNameTabtabaiengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:nameHaytham 'Ali Tabataba'iengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:nameTABATABA'I, Haytham 'Alius_trade_cslofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780engus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:topicssanctionengus_ofac_sdnofac-20780
NK-4R3nPq6jZLdNRb9fAtvHcUPerson:topicssanctionus_trade_cslofac-20780
  • 1 - 20 of 20
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