Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CVhKekzCmPUGBKhtLermdJPerson:aliasMudallal KHOURYengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:aliasMudalal Mtanyus KHURIengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:birthDate1957-06-18engus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:birthPlaceKhoms, Syriaengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:firstNameMudallalengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:firstNameMudalalengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:id55194b77dad555d34aa2aa8877340167fef23095us_trade_cslofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:ide1cd48ca67b7f0c5ac991ca75e3e5818e0e786f4engus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:lastNameKHOURYengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:lastNameKHURIengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:nameKHURI, Mudalalus_trade_cslofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:nameMudalal KHURIengus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988engus_ofac_sdnofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:topicssanctionus_trade_cslofac-18988
NK-CVhKekzCmPUGBKhtLermdJPerson:topicssanctionengus_ofac_sdnofac-18988
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting