Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	805fa00c6b5c3a23392a5b7b8e4759731ef933d2	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	3804fcb1f97aae64acc4cf187511a5748e7c0970	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	18fbe8d60ca35ed94c6cf93f18630f455b615250	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	31460986ac391854acc7363873bbd528f80324e7	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	bdcbe29fee87e2e65c7c6e644f2e7853c1a9424a	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	20d1bfae055f4d05c2d62596e7f8aa065310635d		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-03-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	21e620ed404d128e4238340c1e74a158d57e1a5d		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-03-16
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	45a9f951cdb7014710e6df25f0189e971b975d77	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	MUHAMMED ALI HIJAZI	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	ALI M HIJAZI	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	MUHAMMED ALI HIJAZI		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	ALI M HIJAZI		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:notes`	ADDRESS ADDED	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:notes`	ADDRESS ADDED	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:notes`	ADDRESS ADDED		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-03-16
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-08-23
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-08-23
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-01-1981-muhammed-ali-hijazi	2024-03-21
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-01-1981-ali-m-hijazi	2024-03-21

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