Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WNTA2TPNnob4abxbJZwYcjPerson:aliasMohammad Jasim Mohammadsadeq Aladnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:aliasMuhammad al-adnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:aliasSeyed Mohammad Adnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:birthDate1987-09-17engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:birthDate1987-06-27engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:countryiqengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:countryirengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:firstNameSeyedengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:firstNameMohammadengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:firstNameMuhammadengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:gendermaleengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:id4d929a3e550ac1532d1183fe8b178267e5717d4bus_trade_cslofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:idbc5f46b92bd4ea90552526b5d5089d9317c0874cengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:idNumber1742742726engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:lastNameal-adnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:lastNameAdnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:lastNameAl-Ghorayfiengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:lastNameAladnaniengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:nameMuhammad Al-Ghorayfiengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:nameAL-GHORAYFI, Muhammadus_trade_cslofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:nationalityirengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:nationalityiqengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:passportNumberA9792142engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:passportNumberE96048299engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28697engus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:topicssanctionengus_ofac_sdnofac-28697
NK-WNTA2TPNnob4abxbJZwYcjPerson:topicssanctionus_trade_cslofac-28697
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