Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MMBuhLMghah2cX9troNHXvPerson:addressBaghdadengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:addressEntityaddr-e2b6ed4fd96c58a0d098649fe6cb49e3cc8f222fengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:aliasHikmat GARGEESengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:countryiqengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:firstNameHikmat Jarjesengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:firstNameHikmatengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:id236d15a21ba56b4429e6a03be4288466430f7a01engus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:id617259847b1d89dae1ddb7038a76e6faabbf5793us_trade_cslofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:lastNameGARGEESengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:lastNameBAHNAMengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:nameBAHNAM, Hikmat Jarjesus_trade_cslofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:nameHikmat Jarjes BAHNAMengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:nationalityiqengus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:passportNumber035667engus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8218engus_ofac_sdnofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:topicssanctionus_trade_cslofac-8218
NK-MMBuhLMghah2cX9troNHXvPerson:topicssanctionengus_ofac_sdnofac-8218
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