Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BHJK7vWBtgfVhozFoFFTPNPerson:countryiqengus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:firstNameIsam Rashidengus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:idde17913509589364bb6ef006dfbcd8c0b1771d32engus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:idd344c274fddc3d5a1786ef34c3b4fa05c8cade3fus_trade_cslofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:lastNameAL-HUWAYSHengus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:nameIsam Rashid AL-HUWAYSHengus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:nameAL-HUWAYSH, Isam Rashidus_trade_cslofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:notesFormer Governor of the Central Bank;engus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8326engus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:topicssanctionengus_ofac_sdnofac-8326
NK-BHJK7vWBtgfVhozFoFFTPNPerson:topicssanctionus_trade_cslofac-8326
  • Previous
  • 1 - 11 of 11
  • Next