Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:addressКота Бару, Келантан, Малайзияbulbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:addressA-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangorengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:addressKota Bharu, Kelantan, Malaysiabg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:addressEntityaddr-3541b4206c87ecab7f90741dff73325858553cc4ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:addressEntityaddr-85ba4aeaf427ccb30dbfc9850c839d3c8f9d2989engus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:aliasЗайни Закариаbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:aliasAhmadbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:aliasАхмадbulbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthCountrymych_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthDate1967-05-16engus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthDate1967-05-16bg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthDate1967-05-16ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthDate1967-06-16engus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthPlaceKelantan, Malaysiaengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthPlaceKelantan, Malaysiabg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthPlaceKelantan, Malaysiach_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:birthPlaceКелантан, Малайзияbulbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:countrymych_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:countrymyengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:createdAt2013-04-18ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:fatherNameZakariach_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:firstNameЗайниbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:firstNameZainich_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:firstNameZainiengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:firstNameZainibg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:ideb744c52e03e242c189fab44ad1989e82bfa54beengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:id95c278b77de9b2fef4e6bb0f7377a790bf6cd7ebch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:idc991a463fdaf3f8b60b911bcb362952c54e6e161bg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:idNumber670516-03-5283bg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:idNumber670516-03-5283ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:lastNameZakariabg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:lastNameЗакариаbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:lastNameZAKARIAengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:modifiedAt2013-04-18ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:nameZaini ZAKARIAengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:nameZaini Zakariabg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:nameZaini Zakariach_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:nationalitymych_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:nationalitymyengbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:passportNumberA11457974engus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:passportNumberA 11457974ch_seco_sanctionsch-seco-17045
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:passportNumber№ А 11457974bg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939engus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:topicssanctionbg_omnio_poiomnio-8e55d58e55400c30df68705d2f0e67ab1320959d
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:topicssanctionengus_ofac_sdnofac-7939
NK-Qqhs3bTjYvzi4e8U2SHMeWPerson:weakAliasAhmadch_seco_sanctionsch-seco-17045
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