Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressArea 3, Street 327, Building 41, Al-Uqaylahengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f23d2c8829bf1714d3369863d616f61d5ab332ccjpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62frafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7eun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f23d2c8829bf1714d3369863d616f61d5ab332ccza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7ear_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62gb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670be_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f23d2c8829bf1714d3369863d616f61d5ab332ccau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7ech_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670eu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670eu_travel_banseu-tb-logical-7483
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmiun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmiqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmiar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafial-Ajmich_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmiau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmiar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafial-Ajmiua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmiua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmigb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmigb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmifrafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasDoctor Shafi al-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShaykh Abu-Sultanau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmiau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmifrafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmiun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShaykh Abu-Sultanfrafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasShafi al-Ajmich_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthCountrykwch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973be_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01be_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01ua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01gb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01frafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01eu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01ch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01qa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973eu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01md_terror_sanctionsmd-terr-68f431bff795858b002fb9d6c648496a054ee5d8
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973jpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01au_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01eu_travel_banseu-tb-logical-7483
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973eu_travel_banseu-tb-logical-7483
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01un_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarahfrafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, KUWAITeu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitjpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, KUWAITeu_travel_banseu-tb-logical-7483
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, KUWAITbe_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwjpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykweu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwbe_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwfrafr_tresor_gels_avoirfr-ga-2736
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwgb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykweu_travel_banseu-tb-logical-7483
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-09-26ua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-09-23un_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-10-08ch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014gb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-10-08be_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2021-02-26au_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-10-08eu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-09-23za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:createdAt2014-09-23ar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:fatherNameMohammedch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:fatherNameSultanch_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafi al-Ajmiua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSheikh Shafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameDoctor Shafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIgb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIengqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIun_sc_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafigb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameشافيaraqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSheikhgb_hmt_sanctionsgb-hmt-13135
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSheikh Shafial-Ajmiua_sfms_blacklistua-sfms-1268
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafich_seco_sanctionsch-seco-29086
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIpolpl_finanse_sanctionsunsc-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIar_repetarpet-personas-6908397
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafibe_fod_sanctionseu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafieu_fsfeu-fsf-eu-2913-65
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSHAFIua_sfms_blacklistua-sfms-1268
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