Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DWor5FxGiAG2n2UqpAjqh2Person:addressSao Paulo, Brazilmy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:aliasAbu Jafar Al Masrimy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:birthDate1977-04-05engus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:birthDate1977-04-05my_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:birthPlaceGharbeya, Mesirmy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:birthPlaceGharbeya, Egyptengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:countryegengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:countrytrengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:countrybrengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:firstNameMohamedengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:gendermaleengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:id26d5d8b8b16d199c3fe405502902d802a1251363engus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:id6917fbcbcf807ace1263e8f342c58dc78ef19138us_trade_cslofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:id23f3a2673826746fa62a03a88dccb3f1db7d1a57my_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:idNumber99148469954engus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:lastNameIbrahimengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:nameMohamed Ahmed Elsayed Ahmed Ibrahimmy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:nameMohamed Ahmed Elsayed Ahmed Ibrahimengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:nameIBRAHIM, Mohamed Ahmed Elsayed Ahmedus_trade_cslofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:nationalityegengus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:nationalityegmy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:passportNumberA09935181my_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:passportNumberA09935181engus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150engus_ofac_sdnofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:topicssanctionmy_moha_sanctionsmymoha-person-kdn-1-36-2021
NK-DWor5FxGiAG2n2UqpAjqh2Person:topicssanctionus_trade_cslofac-27150
NK-DWor5FxGiAG2n2UqpAjqh2Person:topicssanctionengus_ofac_sdnofac-27150
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