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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:addressRaqqaengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:addressEntityaddr-3a9f77e3442901e4e4e3499358aee7786f0a183aengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:aliasYassine Noureengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:aliasMohammed Nawar Mohammed Alqadhiengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthDate1992-07-21engus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthDate1992-01-01engus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthDate1993-08-18engus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthPlaceAleppo, Syriaengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:birthPlaceBrussels, Belgiumengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:countrysyengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:firstNameAhmadengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:firstNameYassineengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:firstNameMohammedengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:gendermaleengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:idacaaeaee2e60266ab233537c6081e5a1a8dc3d85us_trade_cslofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:idd22155d55bc92bc5773c072ab7f83c3b98cf02a1engus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:lastNameNoureengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:lastNameAlqadhiengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:lastNameAlkhaldengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:nameALKHALD, Ahmadus_trade_cslofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:nameAhmad Alkhaldengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:nationalitysyengus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824engus_ofac_sdnofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:topicssanctionus_trade_cslofac-22824
NK-XzVNxuvmYkb8Jsz8Nc5m7GPerson:topicssanctionengus_ofac_sdnofac-22824
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