Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:addressc/o NEW ANSARI MONEY EXCHANGEengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:addressEntityaddr-8b029510ba986dde22f2b4e15b4c088f13926944engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:birthDate1969engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:birthDate1970-04-16engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:birthPlaceCity District 1, Kandahar, Afghanistanengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:countryafengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:firstNameHajiengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:idacc7d64988588b0ac51590ec0792ce389204fdcfus_trade_cslofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:id628b7498d604afda7a65a2556520d5e4b1d40fb1engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:idNumber1092488engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:idNumber192488engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:lastNameNOORULLAHengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:nameHaji NOORULLAHengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:nameNOORULLAH, Hajius_trade_cslofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:nationalityafengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:passportNumberTR-030067engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12591engus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:topicssanctionengus_ofac_sdnofac-12591
NK-9Q3ZvTTiRFAoYhzfFw5fwtPerson:topicssanctionus_trade_cslofac-12591
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