Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:address1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirutus_trade_csltrade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:address#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascusus_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:address#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascusus_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:aliasMohammed Katranjiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:aliasMohammed Alktranjiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:birthDate1928engus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:countrylbus_trade_csltrade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:countrysyus_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:firstNameMohamadengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:firstNameMohammedengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:idd3cc75111893a510aaa9f7507dd589b46afe34e9engus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:idf3c4100202136f79398bab0956ecceeedee42be3us_trade_csltrade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:id7047d7da85e87aef15401106d64db342f4250877us_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:id774ad83678b4c9a87e334a295c3b85c6781571c9us_trade_cslofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:lastNameKatranjiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:lastNameKatrangiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:lastNameAlktranjiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:nameMohammed Katranjius_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:nameMohamad Katrangiengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:nameKATRANGI, Mohamadus_trade_cslofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:nameMohammed Katranjius_trade_csltrade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24748engus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:topicssanctionus_trade_csltrade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:topicssanctionengus_ofac_sdnofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uPerson:topicssanctionus_trade_cslofac-24748
NK-DZQmDmzcmPz2wfwFo7Ns6uLegalEntity:topicssanctionus_trade_csltrade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
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