Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressVia di Saliceto n. 51/9, Bologna, Italybg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressВиа ди Саличето №51/9, Болоня, Италияbulbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressEntityaddr-a7cabd004bfe39d61fa8d453d528b66d78a7e9faengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:aliasБаазауи Модхерbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:aliasMondher Ben Mohsen Ben Ali AL-BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:aliasХамзаbulbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:aliasHamzabg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthDate1967-03-18bg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthDate1967-03-18engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthPlaceKairouan, Tunisiabg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthPlaceКайруан, Тунисbulbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthPlaceKairouan, Tunisiaengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:countryitengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameБаазауи bg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameMondher Ben Mohsen Ben Aliengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameMondherengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameBaazaouibg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:id46aaf75158e8edc0450a7004cce52d1c9a0af1b2bg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:ida3b8cd5f0498777db16daaf963343eafe6f150b8engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameMondherbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameМодхерbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameAL-BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameBAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nameBaazaoui Mondherbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nameMondher BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nationalitytnengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:passportNumberK602878engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:topicssanctionbg_omnio_poiomnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:topicssanctionengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:weakAliasHamzaengus_ofac_sdnofac-7830
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