Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-83JQYkALXVXb7LAMhPf9SuPerson:address125 Meyer Road, 27-04, The Makena, 437936engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:addressEntityaddr-d4114066ae28b401ae8b3012ae34c8eb7dc9aca3engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:aliasMurtuza Munir BASRAIengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:birthDate1971-07-29engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:birthPlaceSurat, Indiaengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:countrysgengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:firstNameMurtuzaengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:gendermaleengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:id791164224575b346e6c4fbf2933c764a9a076ec0us_trade_cslofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:idaaac06985bb713ff20a00b4fc9a6c4e4c930f369engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:idNumberS7160185Dengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:lastNameBASRAIengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:lastNameBasraiengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:nameBASRAI, Murtuza Mustafamunirus_trade_cslofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:nameMurtuza Mustafamunir Basraiengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:nationalityinengus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:positionDirector of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30225engus_ofac_sdnofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:topicssanctionus_trade_cslofac-30225
NK-83JQYkALXVXb7LAMhPf9SuPerson:topicssanctionengus_ofac_sdnofac-30225
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