Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CT9cXBHPkCwfFoPi57qewRPerson:addressAnbar Province, Republika Irakupolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:alias'Abdallah Makki Muslih Mahdi Al-Rafi'iengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:alias‘Abdallah Makki Muslih Mahdi al-Rafi’ipolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:aliasAbu Khadijahpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:aliasAbu Musabpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthCountryiqpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthDate1991polpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthDate1991engus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthPlaceBalad District, Salah ad Din Province, Iraqengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthPlaceBalad District, Salah ad Din Province, Republika Irakupolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:countryiqpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:countryiqengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:firstName'Abdallahengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:firstNameAbdallahengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:gendermaleengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:id8105308fc6514f4ad8494be39f3ebf0fb522a789polpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:id198c719e69d3252fee113f4eb12a841448401a0aengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:id7994300f0d4a0641ea7eaff9d609935e41a5df1cus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:lastNameal-Rufay'iengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:lastNameAl-Rafi'iengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nameAbdallah Makki Muslih al-Rufay'iengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nameAL-RUFAY'I, Abdallah Makki Muslihus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nameAbdallah Makki Muslih alRufay’i (al-Rufay’i)polpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:nationalityiqpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:nationalityiqengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636engus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:topicssanctionpolpl_finanse_sanctionspl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb
NK-CT9cXBHPkCwfFoPi57qewRPerson:topicssanctionus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:topicssanctionengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:weakAliasAbu Musabengus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:weakAliasAbu Khadijahengus_ofac_sdnofac-43636
  • 1 - 31 of 31
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