Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YyND7WdPcdHejsZmVC7Gi3Person:birthDate1965-01-21engus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:birthDate1965-01-31ch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:countrymtext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:countryirext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:countryirext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:countrymtext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3Person:countryirengus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:createdAt2014-10-17ch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:firstNameMansourengus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:firstNameMansourch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:gendermaleengus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:icijId56094916ext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:icijId56045616ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:id6b966eb93bba08ff08b475c7f0702d412afa5f65ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3Person:id4f7f55a8382c39fa779f0fcab516e096ac8981d1us_trade_cslofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:idf23b0bd56f5de1b8071852da443ceddd3439e6dcch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:ida88501134039d1ca5049acbe3b6933aa5b5da011engus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:id10822edf449b8862c586caa7b358832af5f61870ext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:id35a56b145aebd627e7c15712e0c78bba303e8362ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:ide9f4a1171de979d5ac571c49d3049971dec1fedaext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3Person:lastNameEslamiengus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:lastNameEslamich_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:modifiedAt2014-10-17ch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:nameMANSOUR ESLAMIext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3Person:nameMansour Eslamiengus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:nameEslami Mansourch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:nameESLAMI, Mansourus_trade_cslofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:nameMANSOUR ESLAMIext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3Person:nationalityirch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3Person:notesManaging Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.ch_seco_sanctionsch-seco-11054
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3Person:passportNumberH37045909engus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56094916ext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56094916ext_icij_offshoreleaksicijol-56094916
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56045616ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56045616ext_icij_offshoreleaksicijol-56045616
NK-YyND7WdPcdHejsZmVC7Gi3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486engus_ofac_sdnofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:topicssanctionus_trade_cslofac-25486
NK-YyND7WdPcdHejsZmVC7Gi3Person:topicssanctionengus_ofac_sdnofac-25486
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