Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QLxa93DhRpRv5Wf7QodWiuPerson:addressc/o FMF GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:addressEntityaddr-1f1f68b020949d30f48cc9615ed28233487cc4acengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:aliasAbdul Majid NOOR MOHAMMADengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:aliasAbdul Majid NOOR MUHAMMEDengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:birthDate1957engus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:birthPlaceChagai, Pakistanengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:countryaeengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:countrypkengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:firstNameAbdul Majeedengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:firstNameAbdul Majidengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:ide93209e086c91a73fa909718e5447a58c69c4222engus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:id7bb61f5389e09f44042de6eb6d90ea139e5cc6a1us_trade_cslofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:lastNameNOOR MUHAMMEDengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:lastNameNOOR MOHAMMADengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:lastNameNOOR MUHAMMADengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:nameNOOR MUHAMMAD, Abdul Majeedus_trade_cslofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:nameAbdul Majeed NOOR MUHAMMADengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:nationalitypkengus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:passportNumberLA097936engus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587engus_ofac_sdnofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:topicssanctionus_trade_cslofac-10587
NK-QLxa93DhRpRv5Wf7QodWiuPerson:topicssanctionengus_ofac_sdnofac-10587
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