Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:addressHarat Hreiq, Beirutengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:addressEntityaddr-fdbf4b7c2401eda04f5361cf020fd342617d51ccengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:aliasHussein Ali Hazimeengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:birthDate1967-12-07engus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:countrylbengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:firstNameHusseinengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:firstNameHusainengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:gendermaleengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:id258759ea2e1b2b8f04e2fc27677a2e92292362d4us_trade_cslofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:id2ca95ffe1ccd3cf483ed341e99a3c86b6eb4cec3engus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:lastNameHazimeengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:lastNameHazzimaengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:nameHusain Ali Hazzimaengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:nameHAZZIMA, Husain Alius_trade_cslofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954engus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:topicssanctionengus_ofac_sdnofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:topicssanctionus_trade_cslofac-26954
NK-XaxRvmxRXJVM6BLTEbGc4XPerson:weakAliasMourtadaengus_ofac_sdnofac-26954
  • Previous
  • 1 - 19 of 19
  • Next