Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-USzfAZdkAESxvQG5dSBZvBPerson:addressFlat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjahengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:addressEntityaddr-de51f3467ce2e35469d0a922799434395ee4c438engus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:aliasJasmeet Singhengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:birthDate1979-06-26engus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:countryaeengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:countryinengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:firstNameJasmeetengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:gendermaleengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:idf7e23b0df4f994fa69094721186a6efc19b092dfengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:id0dd0424b03adbee882ca71fc12512a547bc516acus_trade_cslofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:lastNameSinghengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:lastNameHAKIMZADAengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:nameHAKIMZADA, Jasmeetus_trade_cslofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:nameJasmeet HAKIMZADAengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:nationalityinengus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:passportNumberZ2030393engus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845engus_ofac_sdnofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:topicssanctionus_trade_cslofac-21845
NK-USzfAZdkAESxvQG5dSBZvBPerson:topicssanctionengus_ofac_sdnofac-21845
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