Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:addressIstanbulengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:addressEntityaddr-5b11c0145a9ec819092407408e1621837048c7f7engus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:aliasAbdi Naser Mahmoudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:alias'Abd-al-Nasir 'Ali Muhammadengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:aliasAbdi Nasir Ali Mahmudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:birthDate1977-05-01engus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:countryaeengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:countrygbengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:countrytrengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:firstNameعبدي ناصرengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:firstNameAbdi Nasirengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:firstName'Abd-al-Nasirengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:firstNameAbdiengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:gendermaleengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:id22fe1197f42d03900531c3658120cb4fe697dd05engus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:id7646785a8bc0721e53a7b834e65f63c50236fd4dus_trade_cslofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:lastNameMahmoudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:lastNameMahamudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:lastNameمحمودengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:lastNameMuhammadengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:lastNameMahmudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:nameAbdi Nasir Ali Mahamudengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:nameMAHAMUD, Abdi Nasir Alius_trade_cslofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:nameعبدي ناصر علي محمودengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:nationalitygbengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:passportNumber548347810engus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151engus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:topicssanctionengus_ofac_sdnofac-32151
NK-DdkkhyFM6qJ6bcdnyZ86rFPerson:topicssanctionus_trade_cslofac-32151
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