Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasXuri Imad Mtanyusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasKhuri Imad Mtaniusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasХури Имадrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasKhuri Imadengru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasHuri Imad Mtaniusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasHuri Imadru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasHuri Imad Mtanjusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasXuri Imadru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasKhuri Imad Mtanjusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasKhuri Imad Mtanyusengru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasHuri Imad Mtanûsru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:aliasХури Имад Мтанюсrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:birthDate1964-10-03engus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:birthDate1964-03-10ru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:birthPlaceХомс, Сирияrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:countrysyrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:firstNameИмадrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:firstNameImadengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:firstNameImadengru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:idee3b956209176accbe89b17612ef5cce2e5ca603us_trade_cslofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:id96b20c7f482599f91e81b85b8199191e07a61a2eengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:idb4aa6aae5b78b64dba2848169e2132c4936cc71bru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:innCode772629575882ru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:lastNameKhuriengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:lastNameХуриrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:lastNameKhuriengru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:modifiedAt2023-11-23ru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nameKHURI, Imad Mtanyusus_trade_cslofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nameImad Khuriengru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nameИмад Хуриrusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nameImad Mtanyus Khuriengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nationalitysyengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:nationalityrurusru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:position‘Fabrika No 2’ LLC (Manager – individual entrepreneur)engru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:positionООО "ФАБРИКА № 2" (управляющий - индивидуальный предприниматель)ru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20244engus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:statusPerson under sanctionsru_rupeprupep-person-35238
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:topicssanctionengus_ofac_sdnofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:topicssanctionus_trade_cslofac-20244
NK-EJ6AbH9x4SnoHCmiqf8JVtPerson:topicssanctionru_rupeprupep-person-35238
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