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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Mykos5Nviuqqmq3i6BnQvJPerson:birthDate1961-07-17engus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:countryirengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:firstNameMostafaengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:idbe4553958f4b5561591c8c064b75a1fbb2bc565bus_trade_cslofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:idbbfcd12cf31d66c8b435626351dd2aac414f672dengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:lastNameESBATIengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:nameMostafa ESBATIengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:nameESBATI, Mostafaus_trade_cslofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:passportNumberD9004869engus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15653engus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:topicssanctionengus_ofac_sdnofac-15653
NK-Mykos5Nviuqqmq3i6BnQvJPerson:topicssanctionus_trade_cslofac-15653
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