Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:addressResidencial Las Colinas, Calle de los Cerros, Casa 330, Managuaengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:addressEntityaddr-79e864ce37ea880d36fc399afbef27d09870560dengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:aliasMohamed Mohamed Ferrara Lashtarengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:aliasMohammed Mohammed Ferrara Lashtarengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:birthDate1959-05-17engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:birthDate1959ca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:countrylyengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:countryniengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:countrynica_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:fatherNameFerraraengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:fatherNameFarraraengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:firstNameMohamedca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:firstNameMohamedengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:firstNameMohammedengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:gendermaleengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:id2b9fc963521f6b7343b75918c93fd2a10fa0e624ca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:id0efdbd3891a46bb3f028a2560dec486c6d6221d9engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:id3a02fe3c21bda92b3aa068d7e22eaeb4252928a8us_trade_cslofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:idNumber7771705590000Mengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:lastNameLASHTARca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:motherNameLashtarengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:nameFARRARA LASHTAR, Mohamed Mohamedus_trade_cslofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:nameMohamed Mohamed Farrara Lashtarengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:nameMohamed LASHTARca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:nationalityniengus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:passportNumberNG252351engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:passportNumberC1102007engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:passportNumberA00000271engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331engus_ofac_sdnofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:topicssanctionus_trade_cslofac-33331
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:topicssanctionca_dfatd_sema_sanctionsca-sema-28-ni-mohamed-lashtar
NK-V2c2Qpw4Q5do6VwTP2ssm4Person:topicssanctionengus_ofac_sdnofac-33331
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