Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:addressBaghdadengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:addressEntityaddr-211fe7df158942fd93b70a7dfe6b8b44aa8d4051engus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:aliasAhmad Kazim Rahim al-Sa'idiengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:aliasAhmed Kadhim Raheem Al-Saediengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:aliasAhmad Muhsin Faraj al-Hamidawiengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:birthDate1974-03-25engus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:birthPlaceIraqengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:countryiqengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:firstNameAhmadengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:firstNameAhmedengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:gendermaleengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:idc4c1c4888e21c987d810606fe78d75ba4a162a45engus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:id0c98e05cfc1e2c286a966b105f06f5f439beb986us_trade_cslofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:lastNameAl-Saediengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:lastNameal-Hamidawiengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:lastNameal-Sa'idiengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:nameAL-HAMIDAWI, Ahmadus_trade_cslofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:nameAhmad al-Hamidawiengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:nationalityiqengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571engus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:topicssanctionus_trade_cslofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:topicssanctionengus_ofac_sdnofac-28571
NK-ZJjWb9f3fNZfV6i8muTc5xPerson:weakAliasAbu Husaynengus_ofac_sdnofac-28571
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