Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressJirmanah Neighborhood, Damascusengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressAl-Ra'is Building, Mina Street, Tartusengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressAl-Hadda Hotel, Sana'aengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressEntityaddr-20a8b8309b63d5f6dcc8fc6cd9a683673d6cf7a4engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressEntityaddr-f63acc71a94cb9699600bc5f6544d70d43b0d779engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:addressEntityaddr-34a70115bd03c832ce120a3da90d6fcfff3573cfengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:alias'Imad 'Udi MUHAWDARengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:aliasAhmad Watban Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:birthDate1979engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:birthDate1975engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:countrysyengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:countryyeengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:firstNameAhmed Watban Ibrahim Hasanengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:firstName'Imad 'Udiengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:firstNameAhmad Watban Ibrahim Hasanengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:id6e508e27605be7c22520d5faaae63c13c9c521b7engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:id93a9e2b3b70d3ca1c61297a448b3f57e9201f4bdus_trade_cslofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:lastNameMUHAWDARengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:lastNameAL-TIKRITIengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:nameAL-TIKRITI, Ahmed Watban Ibrahim Hasanus_trade_cslofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:nameAhmed Watban Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:nationalityiqengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374engus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:topicssanctionengus_ofac_sdnofac-10374
NK-YYJdxhKGotySBpS4SfAnZSPerson:topicssanctionus_trade_cslofac-10374
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