Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:address`	Beirut	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:addressEntity`	addr-7ee62374cb5217798f7f2f1cb32894ade8676b20	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:alias`	Tawfiq Allaw	eng	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:alias`	توفيق اللو	ara	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:alias`	תופיק אללו	heb	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:alias`	Tawfik ALLOU	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:alias`	Tawfiq AL-LAW	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:birthDate`	1992-05-04	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:country`	sy	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:country`	lb	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:firstName`	Tawfik	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:firstName`	Tawfiq	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:gender`	male	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:id`	e94b0ed1078075cd715be699065651b7df3e9b95		il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:id`	dce4c94602cf307b505fa81fe526b682d861ee5e	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:id`	3945aa016dea360cc70a8b3b55de92535db3251f		us_trade_csl	ofac-48302	2024-05-07
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:lastName`	ALLOU	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:lastName`	AL-LAW	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:name`	Tawfiq Muhammad Sa'id AL-LAW	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:name`	Tawfiq Muhammad Said Allaw	eng	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:name`	AL-LAW, Tawfiq Muhammad Sa'id		us_trade_csl	ofac-48302	2024-05-07
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:name`	תופיק מחמד סעיד אללו	heb	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:name`	توفيق محمد سعيد اللو	ara	il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:nationality`	sy	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:passportNumber`	N013053807		il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:passportNumber`	N013053807	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:phone`	+96176984829		il_mod_crypto	il-nbctf-dbbf62a903606471addea2c7c72767aeb2b5d531	2024-04-05
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302	eng	us_ofac_sdn	ofac-48302	2024-03-26
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:topics`	sanction		us_trade_csl	ofac-48302	2024-05-07
NK-WFcfkBWiDPNvYEpZRhNLnK	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-48302	2024-03-26

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