Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressc/o GRUPO MBS - KAYUM CENTRE, Maputoengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressc/o MAPUTO SHOPPING CENTRE, Maputoengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressc/o GRUPO MBS LIMITADA, Maputoengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressEntityaddr-0ae7732b0bb445635fcdaa016051ee5bf0250f1cengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressEntityaddr-e1983058e3f54df9456c5ce545c234c07abe1bb5engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:addressEntityaddr-619351d03f1b477e6baa9a1b0294be8bd8652049engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:aliasMomad Bachir SULEIMANengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:aliasMohamed Bachir SULEMANEengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:aliasMomade Bachir SULEMANengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:birthDate1958-04-28engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:birthPlaceNampula, Mozambiqueengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:countrymzengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:firstNameMohamed Bachirengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:firstNameMomad Bachirengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:firstNameMomade Bachirengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:id2bff2e0cdffac62834738c2e147b3ae5b2bcf1beus_trade_cslofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:id72cfe8ebbecb9d50e9d9eb197a13d30b93fd33e2engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:lastNameSULEIMANengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:lastNameSULEMANengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:lastNameSULEMANEengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:nameMohamed Bachir SULEMANengus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:nameSULEMAN, Mohamed Bachirus_trade_cslofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:passportNumberAA261051engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:passportNumberAA109572engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:passportNumberAA291051engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:passportNumberAB030890engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:passportNumberAC036215engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793engus_ofac_sdnofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:topicssanctionus_trade_cslofac-11793
NK-KD7Tens8nM2HjpWm2kSfQCPerson:topicssanctionengus_ofac_sdnofac-11793
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