Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nationalitylbfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nationalitylbch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nationalitylbbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nationalitylbeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:nationalitylbeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:notesFunction: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:notesPassport or ID number: 3194104 (Lebanon)ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:notesRida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.ch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:notesRida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:notesNational Identifier Number: 3194104 (Lebanon).au_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:passportNumber3194104 (Liban)frafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:positionbusiness partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:positionpartenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:positionbusiness partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:positionbusiness partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:secondNameAlich_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:secondNameAligb_hmt_sanctionsgb-hmt-16230
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:secondNameعليarach_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:secondNameAli enggb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169engus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7104frafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionch_seco_sanctionsch-seco-71386
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0060
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctioneu_travel_banseu-tb-logical-161529
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7104
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionau_dfat_sanctionsau-dfat-7831-reda-ali-khamis
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctioneu_fsfeu-fsf-eu-11085-60
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionus_trade_cslofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionjpnjp_mof_sanctionsja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctionengus_ofac_sdnofac-46169
NK-KnkPhJmiwxUrd4sUz4EhDfPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16230
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