Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:birthDate1956engus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:birthPlaceSudanengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:countrysdengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:firstNameJaffar Ahmad Abdullahengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:id3784889bbd818845377ba6b1c4df6bc5af3a7deaus_trade_cslofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:idd00c559318b9bd7cbe77275502f5ca2148f8ffdfengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:lastNameMAKKIengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:nameMAKKI, Jaffar Ahmad Abdullahus_trade_cslofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:nameJaffar Ahmad Abdullah MAKKIengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:passportNumber079925engus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:passportNumberA553077engus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:positionIARA South Asia Regional Directorengus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595engus_ofac_sdnofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:topicssanctionus_trade_cslofac-8595
NK-AGyrBAvz8dTiJFNGQf3FGRPerson:topicssanctionengus_ofac_sdnofac-8595
  • Previous
  • 1 - 15 of 15
  • Next