Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7HDdfmmAVDvtRDidVLEtytPerson:addressal Hawlengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:addressEntityaddr-3dc54c5dc81b171e45d2651b016f1ebaa6a56e1bengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:birthDate1990-02-02engus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:countrysyengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:firstNameFaruqengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:gendermaleengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:ide2950e54c356b81565713c7f32664bd30596e5dcus_trade_cslofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:idbc9802eb5d307890f53c132c6ef9e8b4060322d7engus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:lastNameHamudengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:nameFaruq Hamudengus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:nameHAMUD, Faruqus_trade_cslofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29340engus_ofac_sdnofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:topicssanctionus_trade_cslofac-29340
NK-7HDdfmmAVDvtRDidVLEtytPerson:topicssanctionengus_ofac_sdnofac-29340
  • Previous
  • 1 - 14 of 14
  • Next