Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4xCazD8RkpbaUvifpDxDtjPerson:aliasMaher Jawad Yunes Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:aliasMaher Jawad Yunis Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:aliasMahir Yunus Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:aliasMahir Jawwad Yunis Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:aliasMaher Jawad Younes Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:birthDate1957-10-22engus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:countrygbengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:countrysaengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:countryjoengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:firstNameMahirengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:firstNameMaherengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:id232b2b13651a8c75a38fe7a5276c947fc4d6275bus_trade_cslofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:id9d059922693c148b73e1c26c0b10bbf4b06a809dengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:idNumber9571015241engus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:lastNameSalahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:nameMahir Jawad Yunis Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:nameSALAH, Mahir Jawad Yunisus_trade_cslofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:nationalityjoengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:nationalitygbengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:passportNumber012855897engus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:passportNumberD126889engus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531engus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:topicssanctionus_trade_cslofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:topicssanctionengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:weakAliasAbu Arifengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:weakAliasAbu Akramengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:weakAliasAbu Shackerengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:weakAliasMahir Salahengus_ofac_sdnofac-18531
NK-4xCazD8RkpbaUvifpDxDtjPerson:weakAliasAbu Arefengus_ofac_sdnofac-18531
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