Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QypHRZaW2QPLhJoS7zQSXbPerson:addressBaghdadengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:addressEntityaddr-46d5a0a82381d188813e8c852653a71a839e46bfengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:aliasHusayn Kamil Hasan AL-MAJIDengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:birthDate1955engus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:countryiqengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:firstNameHussein Kamel Hassanengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:firstNameHusayn Kamil Hasanengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:id70cb65d779f7137dd220671bbf849d9bd8aa32e2us_trade_cslofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:id6150f117b3e13799d9f32e637f905c8b16f4584fengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:lastNameAL-MAJIDengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:nameHussein Kamel Hassan AL-MAJIDengus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:nameAL-MAJID, Hussein Kamel Hassanus_trade_cslofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:notesFormer Minister of Industry and Minerals and Advisor to the President;engus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8330engus_ofac_sdnofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:topicssanctionus_trade_cslofac-8330
NK-QypHRZaW2QPLhJoS7zQSXbPerson:topicssanctionengus_ofac_sdnofac-8330
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