Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-W29JuNMkb33EmycSLi8N2JPerson:addressc/o AL AMLOOD TRADING LLC, Dubaiengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:addressc/o FMF GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:addressEntityaddr-dfb448ba738c1e90b34058f7b1d6dfdd731dd233engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:addressEntityaddr-7c92c4ec46d90cfd590fb84caa25c67b88b4a435engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasWaseem Rouf LOUNengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasWaseem Raouf LOANengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasAbdul Majid RASHIengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasAbdul Majid BUTTengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasAbdul Majid RASHIDengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasWaseem Rauf LOUNengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasWasim Raouf LON RAOUFengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:aliasWaseem Raouf LOUNengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:birthDate1966-03-03engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:birthPlaceLahore, Pakistanengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:countryaeengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:countrypkengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:firstNameAbdul Majidengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:firstNameWasim Raoufengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:firstNameWaseem Raufengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:firstNameWaseem Raoufengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:firstNameWaseem Roufengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:idfa08caff8b2fe075236b60e70784d4317cceeb25engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:id26149e32c484b8036d4ab889ce51ae3903813747us_trade_cslofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:idNumber35200-5407888-5engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameRASHIDengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameLOANengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameLON RAOUFengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameLOUNengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameBUTTengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:lastNameRASHIengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:nameWaseem Rauf LOANengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:nameLOAN, Waseem Raufus_trade_cslofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:nationalitypkengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:passportNumberAA8908881engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593engus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:topicssanctionengus_ofac_sdnofac-10593
NK-W29JuNMkb33EmycSLi8N2JPerson:topicssanctionus_trade_cslofac-10593
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