Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:addressManbijengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:addressSahinbeyengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:addressEntityaddr-cebba8fa5c7894ba91a1608bef5bf5b1dfeccea7engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:addressEntityaddr-3d7aea66e83f71f10b6400e4dc6af7732502550fengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:aliasHasan Suliman AlShabanengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:birthDate1987-01-07engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:countrysyengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:countrytrengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:firstNameHasanengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:gendermaleengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:id0c64c7a23ac15eb3ace4496a20481c1dabaa4b70us_trade_cslofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:id176d9aa09e31cfcaf40bbeed12b84ae247091312engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:idNumber99071138750engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:idNumber02120304806engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:idNumberN006695928engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:lastNameal-Shabanengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:lastNameAlShabanengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:nameAL-SHABAN, Hasanus_trade_cslofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:nameHasan al-Shabanengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:nationalitysyengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:passportNumber02812L004397engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28838engus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:topicssanctionengus_ofac_sdnofac-28838
NK-Bcf7gveU5a8xfGnbVc2dpAPerson:topicssanctionus_trade_cslofac-28838
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