Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KDSQPA2GMzirCYTiHHgWR9Person:addressMahdiaengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:addressEntityaddr-a906af252558b2878ad979cdcb9a0417a7f4c6ceengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:birthDate1982engus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:countrytnengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:firstNameWanasengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:id3ac5f10a310bc0d2c3f0762825bbcc2bd87114b2us_trade_cslofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:ide746571b2dfec58e86bfc60a73c05b823d22dd7eengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:lastNameal-Faqihengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:nameWanas al-Faqihengus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:nameAL-FAQIH, Wanasus_trade_cslofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23403engus_ofac_sdnofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:topicssanctionus_trade_cslofac-23403
NK-KDSQPA2GMzirCYTiHHgWR9Person:topicssanctionengus_ofac_sdnofac-23403
  • Previous
  • 1 - 13 of 13
  • Next