Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:addressAl-Halusiyah 34, Tyreengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:addressAl-Halusiyah 34, Tyre, Lebanongb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:addressEntityaddr-ad2b7d9d68cef3931dbdc1bc81e2d160aa1f8e51gb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:addressEntityaddr-997e0043ca0ea126667dd440165fc261d4650020au_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:addressEntityaddr-c6c283164b836acc3e76f4ffe8888e00f110ffebengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasRida Ali Khamisau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasReda Ali KHAMISfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasرضا علي خميسau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasرضا علي خميسgb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasخميس رضا عليarach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasرضا علي خميسfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasKhamis Reda Alich_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:aliasRida Khamisau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20be_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967be_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20gb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967eu_fsfeu-fsf-eu-11085-60
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NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20eu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967eu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20au_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967jpnjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20gb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20engus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthDate1967-09-20eu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthPlaceLebanonau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:birthPlaceLebanongb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:countrylbgb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:countrylbjpnjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:countrylbengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:countrylbgb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:createdAt2024-04-10ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:createdAt2024-02-08be_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:createdAt2024-02-08eu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:createdAt2024-01-22au_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRedach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRida Alifrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRidagb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRida Alibe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameReda Alibe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRedaengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRida Alieu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameReda Alieu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameرضاarach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRidach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameReda Alieu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRida Alieu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:firstNameRidaenggb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermalearaeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermalegb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermaleeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermalech_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermalearabe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:gendermaleengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idca06c430da9c4606e157594384601d84b6da5ac9us_trade_cslofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:ide290ca883968c02cb246bdada4b24132c1c20d28gb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idce0458a85b43c5e0bfe5c2f13978b7bc6915672eeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:id4a13070023e475e7082664892364367bb7b7da82engus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:ida80d88d74ef26b1b30098551b7d1c8d3dbb14ed0ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:id33b931288d4d447d1faccbbfaa6ab17c51322db5gb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:id40bacdaa973709c882a7ab6e7763767efb8d0c2djpnjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idb0947485b26663a81afb779b687199f25966f79afrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:ided908248e17b019e9a37c19431dde7452d10f0a6eu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:id9c721f4284e8f11306e7648bb5c02e88ab244b47au_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:ide3e0082724b19aab7b6a060406b949fe9435846ebe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idNumber3194104engus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idNumber3194104eu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:idNumber3194104be_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKHAMISeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKHAMISbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKhamisengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKhamisch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKHAMISeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKHAMISfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameخميسarach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:lastNameKhamisgb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:middleNameKhamisenggb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:modifiedAt2024-04-10ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali Khamisenggb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameKhamis Rida Alich_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali Khamisgb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲarabe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali KHAMISbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali KHAMISbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali Khamisengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameレダー・アリー・ハミースjpnjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali KHAMISengjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali KHAMISeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali KHAMISeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameKHAMIS, Reda Alius_trade_cslofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali KHAMISfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲaraeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameRida Ali KHAMISeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali KHAMISeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nameReda Ali Khamisau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
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