Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BZvziF7BgunjQazZSgeDjUPerson:addressApt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjahengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:address107 Kings Road, Old Trafford, M16 9WY Manchesterengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:addressEntityaddr-357db6635d97251316cab139025b90f49caf5b4fengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:addressEntityaddr-f781dc6a12a3f2e11b061f489689d7bdf0ac4ff7engus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:birthDate1987-07-20engus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:countrygbengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:countryaeengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:countrypkengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:firstNameObaidengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:idfed34b70bed65ba151ebc3b1eb49bba3855679dbus_trade_cslofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:id7cd3cf3eeaf0a5a71f33fc7f74e8b3f2b7d1bbc0engus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:lastNameKhananiengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:nameKHANANI, Obaid Altafus_trade_cslofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:nameObaid Altaf Khananiengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:passportNumberBF4108623engus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969engus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:topicssanctionus_trade_cslofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:topicssanctionengus_ofac_sdnofac-19969
NK-BZvziF7BgunjQazZSgeDjUPerson:weakAliasObaid Ahmedengus_ofac_sdnofac-19969
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