Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GNGqAh4yHH3oiL4vCiS7shPerson:aliasAhmed Al-Jubouriengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:aliasAhmed Abdullah Abid Khalafengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:aliasAhmed Abdullah Abedengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:birthDate1967-07-01engus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:countryiqengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:firstNameAhmedengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:firstNameAhmed Abdullahengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:firstNameAhmadengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:gendermaleengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:id71ba9a5a3f3c876dbcb5e660b379006a58287e34engus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:idf5062548a8d47763d914a0075039237ba448f57eus_trade_cslofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:idNumber00318953engus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:lastNameAbedengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:lastNameKhalafengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:lastNameAl-Jubouriengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:nameAhmad Abdullah Al-Jubouriengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:nameAL-JUBOURI, Ahmad Abdullahus_trade_cslofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:nationalityiqengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:passportNumberD1017310engus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27015engus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:topicssanctionengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:topicssanctionus_trade_cslofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:weakAliasAbu Mazenengus_ofac_sdnofac-27015
NK-GNGqAh4yHH3oiL4vCiS7shPerson:weakAliasAbu Mazinengus_ofac_sdnofac-27015
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