Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressMajengo area, Mombasa, Kenyaua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressMajengo Area, Mombasaengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-d40469d48ab55cbb513f4cb8ae8f011a7649eaabgb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uLegalEntity:addressEntityaddr-3f2c13ceb5b3eff4e85eca2c24c7c603404da6a9za_fic_sanctionszafic-62-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23eu_travel_banseu-tb-logical-7166
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23un_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23eu_fsfeu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23be_fod_sanctionseu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-3f2c13ceb5b3eff4e85eca2c24c7c603404da6a9au_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23ch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-b485893fa2e05850d916893cdfdde99c38f09c99frafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:addressEntityaddr-5a2bb98b77110bb841dd2353ccb0e244a0473f5bengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffgb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasシェイク・アブバカール・アフメド、jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariff Ahmedun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar AHMEDengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedfrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburifrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburich_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburiau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariff Ahmedua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Sharifffrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedfrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedgb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi SHARIFFengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedgb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffgb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar AHMEDengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariff Ahmedau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMAKABURIengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker SHARIFFengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburiun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariff Ahmedch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburigb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburiua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasSheikh Abubakar Ahmedau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Sharifffrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasアブバケール・シャリフ・アフメド、jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasアブ・マカブリ・シャリフ、jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariff Ahmedjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasマカブリ、jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubaker Shariffjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbu Makaburi Shariffjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasMakaburijpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasアブバカール・アフメドjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasアブバケール・シャリフ、jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:aliasAbubakar Ahmedjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthCountrykech_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962un_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962ch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967be_fod_sanctionseu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967eu_travel_banseu-tb-logical-7166
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962eu_travel_banseu-tb-logical-7166
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962gb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967eu_fsfeu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962be_fod_sanctionseu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962au_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967au_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962eu_fsfeu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967engus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962frafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967frafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962ua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967ua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962engus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967gb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1962jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967jpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthDate1967ch_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthPlaceKenyaengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthPlaceKenyaau_dfat_sanctionsau-dfat-2548-abubaker-shariff-ahmed
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthPlaceKenyaua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:birthPlaceケニアjpnjp_mof_sanctionsja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykeun_sc_sanctionsunsc-6908044
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykeeu_travel_banseu-tb-logical-7166
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykeengus_ofac_sdnofac-13369
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykech_seco_sanctionsch-seco-8136
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykeeu_fsfeu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykegb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykefrafr_tresor_gels_avoirfr-ga-1509
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:countrykebe_fod_sanctionseu-fsf-eu-3755-70
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:createdAt2012-09-04ua_sfms_blacklistua-sfms-1181
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:createdAt2012gb_hmt_sanctionsgb-hmt-12737
NK-TPxqxMZLzWdjrYBQgw7F4uPerson:createdAt2017-03-08be_fod_sanctionseu-fsf-eu-3755-70
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