Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:birthDate1974engus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:birthDate1972engus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:birthPlaceTawilh, Iraqengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:countryirengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:firstNameNiamatengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:gendermaleengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:idcfa230ad53816f28b4c3a8dd27516afaacd2009eengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:id9dd496c5a7c8cfd0a1f54ff7f85fde1fb2b31229us_trade_cslofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:lastNameSHARIFengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:nameNiamat Hama Rahim Hama SHARIFengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:nameSHARIF, Niamat Hama Rahim Hamaus_trade_cslofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:nationalityiqengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30887engus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:topicssanctionus_trade_cslofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:topicssanctionengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:weakAliasSa'ad TAWELAengus_ofac_sdnofac-30887
NK-M7gVFsXQ4SUNW7Mw8kSgcsPerson:weakAliasSaed TAWEALYengus_ofac_sdnofac-30887
  • 1 - 17 of 17
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting