Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NtggpYRpiRafJuCybKa3BYPerson:addressDubaiengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:addressEntityaddr-f76fb56675515fbe94b10fb5e98568ca4a121253engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:addressEntityaddr-1114775fe49c60b3509bb036e64bfe1fcc86bb63ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:aliasAl Karimch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:aliasMohammad Wael Abdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:birthCountrysych_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:birthDate1973-09-30ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:birthDate1973engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:countrysych_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:countryaeengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:createdAt2015-03-18ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:firstNameMohammadengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:firstNameWaelch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:firstNameWaelengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:idb4cdd94d789694f6dd980d8f0b02a1b7ff87f571engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:idef81eba08955ce2a6f825107f568ec3ac3acd85bus_trade_cslofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:id70e4b0d1389da72231a9633ae2954581ab6cb6d4ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:lastNameAbdulkarimch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:lastNameAl Karimch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:lastNameAbdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:modifiedAt2019-08-13ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:nameWael Abdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:nameABDULKARIM, Waelus_trade_cslofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:nameWael Abdulkarimch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:nationalitysyengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:notesLeading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:notesPOB: Damascus, Syria (of Palestinian origin)ch_seco_sanctionsch-seco-30629
NK-NtggpYRpiRafJuCybKa3BYPerson:positionManaging Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Groupengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17507engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:topicssanctionengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:topicssanctionus_trade_cslofac-17507
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