Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:addressВиа дели Апули № 5, Милано, Италияbulbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:addressVia degli Apuli n. 5, Milan, Italybg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:addressVia degli Apuli n.5, Milanengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:addressEntityaddr-feb7e00c7ddd648b43b6f7a4d3e1850748aa8527engus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:aliasAmine del Belgiobg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:aliasФетар Рашидbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:aliasDjafarbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:aliasДжафарbulbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:aliasАмин дел Белжиоbulbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:birthDate1969-04-16engus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:birthDate1969-04-16bg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:birthPlaceBoulogin, Algeriaengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:birthPlaceБуложин, Алжирbulbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:birthPlaceBouloghine, Algeriabg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:countryitengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:firstNameФетар bg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:firstNameRachidengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:firstNameFettar bg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:id57308ad1b2b29b29491a07e6d26f4d893bc2f986engus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:id262616a54c231857d1f075f9e4fbdeba82fe2b51bg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:id8dfd9eea0cb0bd34aa822f432a7141c56433bb1aus_trade_cslofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:lastNameFETTARengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:lastNameРашидbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:lastNameRachidbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:nameFettar Rachidbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:nameFETTAR, Rachidus_trade_cslofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:nameRachid FETTARengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833engus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:topicssanctionbg_omnio_poiomnio-ea39a105c7432556435e0f71d964985f96c7158f
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:topicssanctionengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:topicssanctionus_trade_cslofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:weakAliasAmine del Belgioengus_ofac_sdnofac-7833
NK-LUDtHh93Ktx9LkYnmMzVDiPerson:weakAliasDjaffarengus_ofac_sdnofac-7833
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