Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LnZujGu463AztKnste4dz8Person:addressRafah, Gaza Strip, Occupied Palestinian Territoriesgb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:addressRafahengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:addressEntityaddr-8882cd621078d459dd16f23087d851ef38022370gb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:addressEntityaddr-fa65b5b74135dce1298e700e69e2f68e1860f0f3engus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:aliasIsmail Barhoumengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:aliasIsmail Barhum Abu Muhammadgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:aliasإسماعيل برهومgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:aliasIsmail Barhumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:aliasIsmail Musa Ahmad Barhumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:aliasIsma'il Musa Ahmad Barhumengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:birthDate1968-12-23engus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:birthDate1968jpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:birthPlaceRafah, Gaza Stripengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:birthPlaceRafah, Gaza Stripgb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:birthPlaceRafah, Gaza Strip Occupied Palestinian Territoriesgb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:countrypsjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:countrypsengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:countrypsgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:createdAt2024gb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:firstNameIsmail enggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:firstNameIsmailgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:firstNameIsmailengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:firstNameIsma'ilengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:firstNameإسماعيلengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:firstNameIsmailenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:gendermalegb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:gendermaleengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:ideac7a5c156974dd0618545a8c0a18bfba51770d7gb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:id774dcb6efd79cfcb78bdc733935b00a46276b57cgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:idc2e6d220a6f11b5a7f5eb22521c6bca77fab32cfgb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:id09e8029537233747242937154e6f0367c4ac5076gb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:id10e1bb8c8c7243b98698470d18e7963dfd9cfbe5us_trade_cslofac-46232
NK-LnZujGu463AztKnste4dz8Person:idce82348e46ea426af4803ff3dc9f5e530afca8edgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:idfd84480db938cfcc2c4d4fbb2cbce6a2ed97664eengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:id00ccc07aa313839a5688ebc119e18bcde018cf65jpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:idNumber918496571engus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:lastNameMuhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhoumengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhum enggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhumenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhoum enggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:lastNameMuhammadgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhumengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:lastNameبرهومengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:lastNameBarhoumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:middleNameAbugb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:middleNameAbuenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:middleNameAhmadgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:middleNameAhmadenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:modifiedAt2024gb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:nameإسماعيل موسى أحمد برهومengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:nameBARHUM, Ismail Musa Ahmadus_trade_cslofac-46232
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Musa Ahmad Barhumengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Musa Ahmad BARHUMengjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:nameイスマーイール・ムーサー・アフマド・バルフームjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Barhoumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Musa Ahmad Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Barhoumenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:nameIsmail Barhum Abu Muhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:nationalitypsgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:nationalitypsgb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:nationalitypsengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:positionHamas Leadergb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:secondNameMusaenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:secondNameBarhumenggb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:secondNameMusagb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:secondNameBarhumgb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232engus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:topicssanctionengus_ofac_sdnofac-46232
NK-LnZujGu463AztKnste4dz8Person:topicssanctionus_trade_cslofac-46232
NK-LnZujGu463AztKnste4dz8Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0062
NK-LnZujGu463AztKnste4dz8Person:topicssanctionjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:topicssanctiongb_hmt_sanctionsgb-hmt-16340
NK-LnZujGu463AztKnste4dz8Person:weakAliasバルフーム・イスマーイール・ムーサー・アフマドjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:weakAliasBARHOUM, Ismailjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:weakAliasBARHUM, Isma’il Musa Ahmadjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
NK-LnZujGu463AztKnste4dz8Person:weakAliasバルフーム・イスマーイールjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
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