Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA HOLDINGengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA MEGASTOREengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA PARC COTONOUengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA EXCHANGE COMPANYengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o AGROPHENengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA GROUP SAengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o YAMEN BENIN SARLengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o ELLISSA SHIPPINGengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o SOLMARengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressc/o SOCIETE ELLISSA GROUP CONGOengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-6f1a5491e4f1e6ffd2d1fbcea8956a7efa2a4430engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-a10f47f7f0b4a0316ed982d10d7560e57d8a6c21engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-376d2c65fb664ca7d171892319b97386cdc6ee87engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-6388e6031bdbd980c421ef89acab7385eb3d8e8aengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-6c0dd56e27631edd40b83bb062a6b0735c393580engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-6723707456f0a4e492c5dbe9dbf9d235a753f219engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-30f159237a4ce5cd84ae3d3f396ae8c5217bc713engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-4bf5e59eedcbb333ee0477d3585ca521707877b8engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-f4ee3e354e67fd6d406cb3fa51401f72b4a51078engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:addressEntityaddr-6aaa690bf59b26815e54339119af1658f43ea1bfengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:aliasAli KHAROUBIengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:birthDate1970-07-08engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:countrybjengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:countrycgengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:countrylbengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:firstNameAliengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:firstNameAli Mohamedengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:iddc77dce2efcb384408d67fc949ef882005b69b4bengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:idebeebff70ae608e7d1e57aece88439b95c72a06eus_trade_cslofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:lastNameKHARROUBIengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:lastNameKHAROUBIengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:nameKHARROUBI, Ali Mohamedus_trade_cslofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:nameAli Mohamed KHARROUBIengus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:passportNumberRL0603911engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463engus_ofac_sdnofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:topicssanctionus_trade_cslofac-12463
NK-Mot532knXxywgF4PsUcMw2Person:topicssanctionengus_ofac_sdnofac-12463
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