Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:country | iq | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:firstName | Akram | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:id | 9cacc611a53fc444e36375c2befbd3b22eef72bc | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:id | edce7932a825cc0606340b259d1c9ab55e34f585 | us_trade_csl | ofac-8414 | |||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:lastName | ZAINAL | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:name | Akram ZAINAL | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:name | ZAINAL, Akram | us_trade_csl | ofac-8414 | |||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:notes | Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK; | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8414 | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:topics | sanction | eng | us_ofac_sdn | ofac-8414 | ||||
| NK-6MZ2dDpt5k5pC8fCdreWsb | Person:topics | sanction | us_trade_csl | ofac-8414 | |||||