Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MXjY3tnJTjJjTjykWe3GWRPerson:addressJohannesburgengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:addressEntityaddr-7d190588cb74c180f3e7d8bf5744555720be3eabengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:aliasSalim Aziz Essaengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:birthDate1978-01-15engus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:birthDate1978-01-15gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:countryzagb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:countryaegb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:countryzaengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:firstNameSalimgb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:firstNameSalimengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:gendermaleengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:gendermalegb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:id6f72d52f6b4227c29d87f0a916a63154af0da50aus_trade_cslofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:ide8fd04b0a5ee9edc95b49a1886bd7b84e36e4655gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:id63b394c802b97f69b2f23fcb7c002ef58326a78aengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:idNumber7801155017084engus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:lastNameEssaengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:lastNameESSAgb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:nameSalim Azziz ESSAgb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:nameSalim Essaengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:nameESSA, Salimus_trade_cslofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:nationalityzaengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:nationalityzagb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:passportNumberM00073786engus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:passportNumberM00134539.gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:passportNumber481034886.gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:passportNumberM00073786.gb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:secondNameAzzizgb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587engus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14087
NK-MXjY3tnJTjJjTjykWe3GWRPerson:topicssanctionengus_ofac_sdnofac-27587
NK-MXjY3tnJTjJjTjykWe3GWRPerson:topicssanctionus_trade_cslofac-27587
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