Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:addressMicrorayan 3rd Apt. 45, block #21, Kabulus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSaid JHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQasi SA'ID JANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasFarhan Khanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamch_seco_sanctionsch-seco-13540
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasIbrahim WALIDengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamua_sfms_blacklistua-sfms-1101
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasسعید جان عبد السلامar_repetarpet-personas-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:aliasJawid, Sa'id Jan 'Abd-al-Salamus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi 'Abdallahru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:aliasIbrahim Walidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khanun_sc_sanctionsunsc-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasgraphie originale: سعید جان عبد السلامfrafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khanch_seco_sanctionsch-seco-13540
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQasi Sa'id Janru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:aliasKhan Dilawarus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasIbrahim Walidru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQasi Sa'id Jan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasFarhan KHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasAziz Cairoau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasIbrahim Walid (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan ‘Abd-al-Salam (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi Abdullah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSaid Jhanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasAziz CAIROengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamqa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasAziz Cairo (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khan (pseudonyme fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasAziz Cairoru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khan born 1 Jan. 1972ua_sfms_blacklistua-sfms-1101
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasسعید جان عبد السلامgb_hmt_sanctionsgb-hmt-11634
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasIbrahim Walidau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi ‘Abdallah (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasسعید جان عبد السلامau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasسعید جان عبد السلامun_sc_sanctionsunsc-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'ABD-AL-SALAMengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:aliasIbrahim Valid Javaidus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khanar_repetarpet-personas-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasNangialiau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi 'ABDALLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasسعید جان عبد السلام ‘Abd Al-Salamarach_seco_sanctionsch-seco-13540
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSaid Jhanru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan ZAIN KHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan Zain Khangb_hmt_sanctionsgb-hmt-11634
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan Abd-al-Salamgb_hmt_sanctionsgb-hmt-11634
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasNangiali (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasFarhan Khan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi ABDULLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'Abd-al-Salamun_sc_sanctionsunsc-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi Abdullahru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi Abdullahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasNangialiru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSaid Jhan (pseudonyme peu fiable)frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQasi Sa'id Janau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi 'Abdallahau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasFarhan Khanau_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05au_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01eu_travel_banseu-tb-logical-6017
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01za_fic_sanctionszafic-703-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01au_dfat_sanctionsau-dfat-1234-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05za_fic_sanctionszafic-703-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05qa_nctc_sanctionsqa-nctc-2959427-said-jan-abd-al-salam
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981eu_fsfeu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05eu_travel_banseu-tb-logical-6017
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972eu_fsfeu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1971-12-31ar_repetarpet-personas-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01eu_fsfeu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01ar_repetarpet-personas-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05eu_fsfeu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05gb_hmt_sanctionsgb-hmt-11634
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981eu_travel_banseu-tb-logical-6017
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05ch_seco_sanctionsch-seco-13540
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01ch_seco_sanctionsch-seco-13540
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972be_fod_sanctionseu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01gb_hmt_sanctionsgb-hmt-11634
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981be_fod_sanctionseu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05be_fod_sanctionseu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01be_fod_sanctionseu-fsf-eu-2393-89
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05ru_fedsfm_terrorruterr-15f3a645b1c11ac0a670445425a5862e785111bd
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01jpnjp_mof_sanctionsja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05jpnjp_mof_sanctionsja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05un_sc_sanctionsunsc-2959427
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981ua_sfms_blacklistua-sfms-1101
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05md_terror_sanctionsmd-terr-0b045feeca0d2e9f02751c454ff438c744421362
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972eu_travel_banseu-tb-logical-6017
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01md_terror_sanctionsmd-terr-0b045feeca0d2e9f02751c454ff438c744421362
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01frafr_tresor_gels_avoirfr-ga-2694
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countrykwengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countryafengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoLegalEntity:countryafus_trade_csltrade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countryafjpnjp_mof_sanctionsja-mof-4be09e206a27e126c688b4d8552d17f06cebce46
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countrypkengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:createdAt2011-02-09za_fic_sanctionszafic-703-said-jan-abd-al-salam
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