Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-985cDNnusdPD2EVAWQWqgVPerson:addressIstanbulengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:addressEntityaddr-3d7dec716420e66df7c2e969cc693cb27ece6b3bengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:aliasmajdi fayiz hasan al-ustadqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:aliasمجدي فايز حسن الاستاذengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:aliasMajid Fayiz al-'Ustadzengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:aliasMajdi Fayiz Hasan al-Ustadengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:birthDate1966-02-27engus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:birthDate1966-02-27qa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:countrypsengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:countrytrengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:firstNameMajidengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:firstNameمجديengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:firstNameMajdiengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:firstNameمجدي فايز حسن محمود الاستاذaraqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:firstNamemajdi fa'iz al-ustadzengqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:gendermaleengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:id32cd585a7ecc347e7e90aac5b127fdd307e30ef0qa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:idbbb99cffd36f3ab2212cc8c95800d3c0194f2debengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:idd36fe49b829259ce3c1330f2a3070eff5ac8c43bus_trade_cslofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:idNumber26699900002qa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:idNumber26699900002engus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:lastNameAl-Ustadzengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:lastNameal-Ustadengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:lastNameal-'Ustadzengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:lastNameالاستاذengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:nameمجدي فايز حسن محمود الاستاذaraqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:namemajdi fa'iz al-ustadzengqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:nameMajdi Fa'iz Al-Ustadzengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:nameAL-USTADZ, Majdi Fa'izus_trade_cslofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:nationalitypsengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:nationalitypsqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:passportNumberp00176738qa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279engus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:topicssanctionqa_nctc_sanctionsqa-nctc-77-majdi-fa-iz-al-ustadz
NK-985cDNnusdPD2EVAWQWqgVPerson:topicssanctionengus_ofac_sdnofac-33279
NK-985cDNnusdPD2EVAWQWqgVPerson:topicssanctionus_trade_cslofac-33279
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