Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-5KLxsZxY4ProF6fjisFdUC	`Person:addressEntity`	addr-299452e393fd3822e456297b24254f1c3613b2cb	ch_seco_sanctions	ch-seco-16513	2021-09-27
NK-5KLxsZxY4ProF6fjisFdUC	`Person:addressEntity`	addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hassan Mohammad	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hassan Muhammad Qayed	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	AL SAHRAWI, Abu Yahya Yunis	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	SHEIKH YAHYA, Abu Yahya	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Muhammad Hasan AL-LIBI	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Al-Husain Muhammad Qayid	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hasan Muhammad Abu Bakr QA'ID	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	QAYED, Muhammad Hassan	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	ABU BAKAR, Mohammad Hassan	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hasan Muhammad Qa'id	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Abu Yahya Yunis AL SAHRAWI	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hasan Qa'id	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Muhammad Hasan al-Libi	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Hasan QA'ID	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Mohammad Hassan ABU BAKAR	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	QA'ID, Hasan	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Muhammad Hassan QAYED	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	RASHID, Abu Yunus	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	AL-LIBI, Muhammad Hasan	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Abu Yahya SHEIKH YAHYA	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	QA'ID, Hasan Muhammad Abu Bakr	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:alias`	Abu Yunus RASHID	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthDate`	1963	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthDate`	1969	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthDate`	1963	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthDate`	1963	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthPlace`	Libya	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthPlace`	Libya	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:birthPlace`	Marzaq	ch_seco_sanctions	ch-seco-16513	2021-09-25
NK-5KLxsZxY4ProF6fjisFdUC	`Person:country`	ly	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:country`	ly	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:createdAt`	2011-09-07	us_ofac_sdn	ofac-12888	2022-02-24
NK-5KLxsZxY4ProF6fjisFdUC	`Person:createdAt`	2016-09-26	ch_seco_sanctions	ch-seco-16513	2022-01-21
NK-5KLxsZxY4ProF6fjisFdUC	`Person:fatherName`	Abu Bakr	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:fatherName`	Abu Bakar	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:fatherName`	Muhammad	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:fatherName`	Mohammad	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Hassan	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Hasan	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	حسن محمد أبو بكر قايد	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Hasan	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Al-Husain	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Hasan Muhammad Abu Bakr	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Abu Yunus	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Muhammad Hasan	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Abu Yahya	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Mohammad Hassan	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Muhammad Hassan	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:firstName`	Abu Yahya Yunis	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:id`	ofac-12888	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:id`	ofac-12888	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:id`	ch-seco-16513	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:idNumber`	5617/87	ch_seco_sanctions	ch-seco-16513	2022-08-08
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	SHEIKH YAHYA	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	QAYED	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	Qayed	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	AL SAHRAWI	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	ABU BAKAR	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	Qa'id	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	Qayid	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	RASHID	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	QA'ID	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:lastName`	AL-LIBI	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:modifiedAt`	2016-09-26	ch_seco_sanctions	ch-seco-16513	2022-01-21
NK-5KLxsZxY4ProF6fjisFdUC	`Person:name`	Abu Yahya AL-LIBI	us_ofac_sdn	ofac-12888	2021-09-30
NK-5KLxsZxY4ProF6fjisFdUC	`Person:name`	Hassan Muhammad Qayed	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:name`	AL-LIBI, Abu Yahya	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:name`	حسن محمد أبو بكر قايد	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:nationality`	ly	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:nationality`	ly	us_trade_csl	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:notes`	Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:passportNumber`	681819/88	ch_seco_sanctions	ch-seco-16513	2022-08-08
NK-5KLxsZxY4ProF6fjisFdUC	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888	us_ofac_sdn	ofac-12888	2021-10-16
NK-5KLxsZxY4ProF6fjisFdUC	`Person:title`	Sheikh	ch_seco_sanctions	ch-seco-16513	2022-02-05
NK-5KLxsZxY4ProF6fjisFdUC	`Person:topics`	sanction	us_ofac_sdn	ofac-12888	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:topics`	sanction	ch_seco_sanctions	ch-seco-16513	2021-10-03
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Abu Yunus Rashid	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Younes Al-Sahrawi	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Abu al-Widdan	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Yahya	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Abu Yahya Yunis al Sahrawi	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Abu Yahya	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	al-Rashid	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Younes Al-Sahraoui	ch_seco_sanctions	ch-seco-16513	2021-07-26
NK-5KLxsZxY4ProF6fjisFdUC	`Person:weakAlias`	Abu Yahya al-Libi (prominently known by this nom de guerre)	ch_seco_sanctions	ch-seco-16513	2021-07-26

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