Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JwkvZSC6mFLEP6BzzGddtyPerson:aliasAbu Jaafar al-Talbigb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:aliasمحمد أحمد الطالبيgb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:birthDate1983-01-01engus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:birthPlaceDhahyan, Sa'dah, Yemenengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:countryyeengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:firstNameMuhammadengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:firstNameAbugb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:firstNameMuhammadgb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:gendermaleengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:idbc77be03363c0a09c51c82d1a3cf16b75b17ad5dus_trade_cslofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:id62df2402a9fef48180f76186ebefbeeb5dfb6d2dgb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:idbdffb4e95e3f1673b1accf8f4e00fa46ae21ea73gb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:idab986fd94a6aca5b3ba2928a4ef63052182029c3engus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:idbe0b6c1e68bc514c0e8c4e21b1437c2722135408gb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:lastNameAl-Talibiengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:lastNameal-Talibigb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:lastNameal-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:lastNameal-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:lastNameal-Talbigb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nameMuhammad Ahmad Al-Talibiengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nameMuhammad Ahmad al-Talibigb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nameAbu Jaafar al-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nameMuhammad Ahmad al-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nameAL-TALIBI, Muhammad Ahmadus_trade_cslofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:nationalityyeengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:passportNumber01197425engus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:secondNameJaafarenggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:secondNameAhmadgb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:secondNameJaafargb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340engus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-yem0015
NK-JwkvZSC6mFLEP6BzzGddtyPerson:topicssanctionus_trade_cslofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16347
NK-JwkvZSC6mFLEP6BzzGddtyPerson:topicssanctionengus_ofac_sdnofac-47340
NK-JwkvZSC6mFLEP6BzzGddtyPerson:weakAliasAbi Ja'far al-Talibiengus_ofac_sdnofac-47340
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