Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MBHG82n2hTkDtSWYoWSK2EPerson:addressGaza, Occupied Palestinian Territoriesgb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:addressEntityaddr-039350e5615364921fc2266d0d3eac6ccf0aabb1gb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasZuhair Shamlakhgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasZuheir Shamlakhengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasZahir Younes Shmalachengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasزهير يونس حامد شملخengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasZuhir Yunes Hammed Shamalchengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:aliasزهير شملخgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:birthDate1980-11-15gb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:birthDate1980jpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:birthDate1980-11-15engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:birthDate1980-11-15gb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:countrypsjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:countrypsengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:countrypsgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuhirengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuheirgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZahirengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameزهيرengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuhairengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuheir enggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuhair enggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuhairgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameZuheirengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:firstNameלחengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:gendermaleengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:gendermalegb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:id22e7314a2ae8159cb61de9e61526c187daf3cfeegb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:id16b536a84806b192e6418b02cb7160422dce1a95gb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:id64b77de59d894cc3a93a6b75ef0d1fd572844b4bgb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:id14ad592117b05ac1658c790956c731fd98b25906jpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:idb19972802aae90d51ab355e2e9b7f6b8f944b5d7us_trade_cslofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:id9a67d59cdbe047463eeef6d65420980a62423296engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:idNumber905396560engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShamalchengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShamlakhengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastName‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShmalachengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameشملخengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShamlakh enggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShamlakh enggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:lastNameShamlakhgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameZuhair Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameZuhair Shamlakhengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameZuheir Shamlakhgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameלח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameZuheir Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameSHAMLAKH, Zuhairus_trade_cslofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameZuhair SHAMLAKHengjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nameズハイル・シャムラクjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nationalitypsengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nationalitypsgb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:nationalitypsgb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000engus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:topicssanctionengus_ofac_sdnofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16343
NK-MBHG82n2hTkDtSWYoWSK2EPerson:topicssanctionus_trade_cslofac-47000
NK-MBHG82n2hTkDtSWYoWSK2EPerson:topicssanctionjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0065
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasSHAMALCH, Zuhir Yunes Hammedjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasSHMALACH, Zahir Younesjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasSHAMLAKH, Zuheirjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasシャムラーク・ズヘイルjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasシュマラーク・ザヒール・ユーニスjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
NK-MBHG82n2hTkDtSWYoWSK2EPerson:weakAliasシャマラーク・ズヒール・ユーヌス・ハンメドjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
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