Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:addressУлу Тирам, Джохор, Малайзияbulbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:addressUlu Tiram, Johor, Malaysiabg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:addressEntityaddr-ea21ad57437e717076550b812530038607a2ce1dch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasАбу Хафисbulbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasbin Wan Mat WAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasАбу Хидаяхbulbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasAbu Hidayahbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasУан Мин Уан Матbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasУан Халимbulbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasWan Halimbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:aliasAbu Hafisbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthCountrymych_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthDate1960-09-23bg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthDate1960-09-23engus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthDate1960-09-23ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthPlaceMalaysiaengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthPlaceКелантан, Малайзияbulbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthPlaceKelantan, Malaysiabg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:birthPlaceKelantan, Malaysiach_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:countrymych_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:createdAt2013-04-18ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:fatherNameWan Match_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNameWanbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNamebin Wan Matengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNameWan Matengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNameWan Minch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:firstNameУанbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:id6d12994eb6ced53f8e6b2fc2cd45facd3cc65b3dbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:id9a98033457dc10e8357b03c1ba850b011623474ach_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:ida02cc99b8666ad2f5ab51e92e401332c04d0d9d5us_trade_cslofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:idde0dad3e9f260644a396d068dd2356126a5291edengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:idNumber600923-03-5527bg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:idNumber600923-03-5527ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:lastNameMatbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:lastNameМатbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:lastNameWAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:modifiedAt2013-04-18ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWan Min Wan Match_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWan Min Wan Matbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWan Mat WAN MINengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nameWAN MIN, Wan Matus_trade_cslofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nationalitymyengbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nationalitymyengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:nationalitymych_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:passportNumberA 9703399ch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:passportNumber№ А 9703399bg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:secondNameMin Wanbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:secondNameМин Уанbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938engus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:topicssanctionus_trade_cslofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:topicssanctionengus_ofac_sdnofac-7938
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:topicssanctionbg_omnio_poiomnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:weakAliasWan Halimch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:weakAliasAbu Hidayahch_seco_sanctionsch-seco-16972
NK-Z2L8g9hCeZPvhwpHLUtnmmPerson:weakAliasAbu Hafisch_seco_sanctionsch-seco-16972
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