Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LFeL5p2YhtQ8th6PvBog4JPerson:birthDate1962-09-02engus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:birthPlaceKenyaengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:countrykeengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:firstNameNaima Mohamedengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:idbf10f24eaaf3321b82310adc9171399af5c307cdus_trade_cslofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:id5eb1b03ffb4b999548800482f801229b8cdbf05eengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:lastNameNYAKINIYWAengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:nameNYAKINIYWA, Naima Mohamedus_trade_cslofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:nameNaima Mohamed NYAKINIYWAengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:nationalitykeengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:passportNumberA735832engus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753engus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:topicssanctionus_trade_cslofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:topicssanctionengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:weakAliasMAMA NAIMAengus_ofac_sdnofac-12753
NK-LFeL5p2YhtQ8th6PvBog4JPerson:weakAliasMAMA LELAengus_ofac_sdnofac-12753
  • Previous
  • 1 - 16 of 16
  • Next