Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nationalityiqza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:notesSee entity with SSID 70-2980 under the list of entitiesch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:notes住所:アンマン(ヨルダン)jpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:secondNameS. Hasanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:secondNameAhmedgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:secondNameS.un_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:secondNameS.gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215engus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287frafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionus_trade_cslofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctioneu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctiongb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:topicssanctionengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf