Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:addressOwainat Village, Owainat Districtengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:addressAlbu Dur, Tikritengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:addressEntityaddr-591f307f7f89e8ccf37bff220eb57f03acc5e92eengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:addressEntityaddr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0eengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:aliasIdris Ali 'Awad Khalifengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:aliasIdris Ali Awad Khalif al-Fayengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:birthDate1971-07-01engus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:birthPlaceAlbu Dur, Tikrit, Salah-ad Din Province, Iraqengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:countrytrengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:countryiqengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:firstNameIdrisengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:gendermaleengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:id52cb8438fd171a521298401e5872e60679ca4190us_trade_cslofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:id78a9f57083727285522d10a8857ef4a7960b7f39engus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:lastNameKhalifengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:lastNameal-Fayengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:nameAL-FAY, Idris 'Ali 'Awwadus_trade_cslofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:nameIdris 'Ali 'Awwad al-Fayengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:nationalityiqengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952engus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:topicssanctionengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:topicssanctionus_trade_cslofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:weakAliasAbu Sayf al-Samara'iengus_ofac_sdnofac-31952
NK-CFKWfWfT6iYCJkMMRQJNDzPerson:weakAliasMullah Idrisengus_ofac_sdnofac-31952
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