Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:aliasAdnan Younus Jasim al Hameedawiengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:birthDate1976-11-20engus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:countryiqengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:firstNameShaykh 'Adnanengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:firstNameAdnanengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:gendermaleengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:idf8c58c24323ca0cb3ea2dcaafd0adb2db8d4bc46us_trade_cslofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:idaef898319223fb89dc79e3d0d4fbd92470b9833bengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:lastNameal Hameedawiengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:lastNameAl-Hamidawiengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:nameAL-HAMIDAWI, Shaykh 'Adnanus_trade_cslofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:nameShaykh 'Adnan Al-Hamidawiengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28690engus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:topicssanctionus_trade_cslofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:topicssanctionengus_ofac_sdnofac-28690
NK-ZMhV2CWwdNBA2WgYR8BvoEPerson:weakAliasAbu-'Ammarengus_ofac_sdnofac-28690
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