Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WhLam78z3bciSRaVircDSHPerson:aliasAbu Uqlah aJ-Kuwaitiru_fedsfm_terrorruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65
NK-WhLam78z3bciSRaVircDSHPerson:aliasحمد عوض ضاحي سرحان الشمري Awad Dahi Sarhan al-Shammariarach_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:birthDate1984-01-31ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:birthDate1984-01-31ru_fedsfm_terrorruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65
NK-WhLam78z3bciSRaVircDSHPerson:birthDate1984-01-31engus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:countrykwengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:createdAt2015-10-06ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:fatherNameAwadch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:fatherNameDahi Sarhanch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:firstNameHamadch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:firstNameHamadengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:firstNameحمد عوض ضاحي سرحان الشمريarach_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:idda93aa8a35aa1b3a84441ef6e8cc71702b24f0b3ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:idc7bace5905549d9bbfcf8f33aa92b3a8a7ff0bbeil_mod_terroristsil-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
NK-WhLam78z3bciSRaVircDSHPerson:idaf95c713ea416b8118417615396685341725c862engus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:id988091aeedd86db60d363575d3455828d671590fus_trade_cslofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:idruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65ru_fedsfm_terrorruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65
NK-WhLam78z3bciSRaVircDSHPerson:idNumber284013101406ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:idNumber284013101406engus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:lastNameal-Shammarich_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:lastNameAL-SHAMMARIengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:modifiedAt2023-06-06ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:nameHamad Awad Dahi Sarhan AL-SHAMMARIengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:nameHamad Awad Dahi Sarhan al-Shammarich_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:nameחמד עואד צ'אחי סרחאן אלשמריhebil_mod_terroristsil-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
NK-WhLam78z3bciSRaVircDSHPerson:nameحمد عواد ضاحي سرحان الشمريarail_mod_terroristsil-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
NK-WhLam78z3bciSRaVircDSHPerson:nameAL-SHAMMARI, Hamad Awad Dahi Sarhanus_trade_cslofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:nameHAMAD AWAD DAHI SARHAN AL-SHAMMARIru_fedsfm_terrorruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65
NK-WhLam78z3bciSRaVircDSHPerson:nameHAMAD AWAD DAHI SARHAN L-SHAMMARIengil_mod_terroristsil-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
NK-WhLam78z3bciSRaVircDSHPerson:nationalitykwch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:nationalitykwengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:notesKuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:passportNumber155454275ch_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:passportNumber155454275engus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17285engus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:topicscrime.terroril_mod_terroristsil-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
NK-WhLam78z3bciSRaVircDSHPerson:topicssanctionengus_ofac_sdnofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:topicssanctionus_trade_cslofac-17285
NK-WhLam78z3bciSRaVircDSHPerson:weakAliasAbu Uqlah al-Kuwaitich_seco_sanctionsch-seco-32084
NK-WhLam78z3bciSRaVircDSHPerson:weakAliasAbu Uqlah al-Kuwaitiengus_ofac_sdnofac-17285
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