Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:addressvia Belotti, n. 16, Busto Arsizio, Varese, Italybg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:addressВиа Белотти, № 16, Бусто Арсизио, Варезе, Италияbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:addressvia Belotti, n. 16, Busto Arsizioengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:addressEntityaddr-53d43e7254e3f2ba06944d00488d55d17230aa73engus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:aliasKamal Ben Mohamed Ben Ahmed DARRAJIengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:aliasКамел Дарраджиbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:birthDate1967-07-22bg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:birthDate1967-07-22engus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:birthPlaceМензел Бузелфа, Тунисbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:birthPlaceMenzel Bouzelfa, Tunisiabg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:birthPlaceMenzel Bouzelfa, Tunisiaengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:countryitengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:firstNameKamelengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:firstNameKamal Ben Mohamed Ben Ahmedengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:firstNameКамелbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:firstNameKamelbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:id0f7bddd71414d4ebbd10b8b0bf904772c58bca6eengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:id88ff6b5e530954943187af64c94ff2926939ed67bg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:idaf0c5b706fd319061e3c8789c4aa110708f7d62aus_trade_cslofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:lastNameDARRAJIengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:lastNameДарраджиbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:lastNameDarrajibg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:nameKamel Darrajibg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:nameDARRAJI, Kamelus_trade_cslofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:nameKamel DARRAJIengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:nationalitytnengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:passportNumberL029899engus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269engus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:taxNumberDDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352Sbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:taxNumberDRRKLB67L22Z352Sengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:taxNumberDRRKML67L22Z352Qengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:topicssanctionengus_ofac_sdnofac-8269
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:topicssanctionbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
NK-Pn4T6Fz3pm7VYCyMzDKGVjPerson:topicssanctionus_trade_cslofac-8269
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