Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfal Hamadi Sultan Yousefenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfal Hamadi Sultanengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfel Akoubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfel Al-Akoubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Hammadi al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawful Humadi Sultan Yousif AlBohamadgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Hammadi Sultan Albu Hamadenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Agubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Hammadi al-Sultangb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfel Al-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Hammadi Sultan Albu Hamadgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfel Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNofal Agubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfal Hamadi Sultan Yousefgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawful Humadi Sultan Yousif AlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:aliasNawfal Al-Akoubengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:birthDate1964-02-23gb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:birthDate1964-02-23gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:birthDate1964-02-23engus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:birthPlaceIraqgb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:countryiqengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:countryiqgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:countryiqgb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfulgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNofalenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfelenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfalgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfalengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfalenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfulenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNofalgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:firstNameNawfelgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:gendermalegb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:gendermaleengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id22e3147deaeeef5bd36d4092e7caf80379a0978fgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:idc064e90463eef2797276175b6a00f5799f51653dgb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:idebe0e4741aff303bd5129e733986e482055d7a2dgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:idf31b199059b0c7340525a465aa2d2f5256a7d1f0gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id5dbb802776238f721858650c2b1a42bc5472b659gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:idf6079a3395267fee2bbd7aa59370449445319a96gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id4d05b02d17a84f7e015e843b89895cd7ae260690gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:ideb6ee449ba4fbfa61612626740d5b7d223e05f44engus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id377495ff2fa429be8c5dfe3384ecd769fedffbfcgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id50dd4983d43bf04b155cd60ca773579526862167gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:id3d85c85c80fd4c02cbccccbcb2d753370a972ea9us_trade_cslofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:idNumber71719043engus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAgubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAkoubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Akoubgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAlBohamadgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Sultangb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameal-Sultangb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameHamadgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameYousefgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Sultanengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Akoubengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameSultanengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameHamadenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAl-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAkoubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAgubenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameal-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameYousefenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:lastNameAlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameAlbugb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameSultangb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameYousifenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameAlbuenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameSultanenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:middleNameYousifgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nameNawfal Hammadi Al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nameAL-SULTAN, Nawfal Hammadius_trade_cslofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nameNawfal Hammadi Al-Sultanengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nameNawfal Hammadi Al-Sultangb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nationalityiqgb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nationalityiqengus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:nationalityiqgb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHammadienggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHamadienggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHamadigb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHumadigb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHammadigb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:secondNameHumadienggb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014engus_ofac_sdnofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0027
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:topicssanctionus_trade_cslofac-27014
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14130
NK-NZ4YUB4QxFfxGLHkaaLKdhPerson:topicssanctionengus_ofac_sdnofac-27014
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