Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:addressEntityaddr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592bza_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:addressEntityaddr-bc1307c9a36a5418b67c5f46419c507fc89dfa3bau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A. Awadch_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer AL-KUBAISIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysiau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysienggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisienggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadenggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh. Awadenggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh. Awadgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasムニール・アル・クバイシー、ムニール・アル・クバイシー、ムニール・アワド、ムニール・Ａ・マンドゥフ・アワドjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Mamduh AWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A. Mamduh. Awadjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysigb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisigb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysifrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisifrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh Awadfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A. AWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasمنير القبيسيgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh. Awadua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir AL-KUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisich_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasمنير القبيسيau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh. Awadau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisiau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A Mamduh. Awadun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Awadun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer Al-Kubaisiun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysiun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Mamduh Awadch_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasمنير القبيسيun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Al-Kubaysich_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966gb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966eu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966frafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966au_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966un_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966ua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966gb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966jpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966be_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet Iraqgb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, Iraqun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeetgb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, IRAQbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, Iraqau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, IRAQeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeetfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, Iraqengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, Iraqua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceヒート、イラクjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysygb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysych_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyza_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysygb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysybe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countryiqeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004-06-10be_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2010-10-13ua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004-04-26au_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004gb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004-04-26un_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004-04-26za_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:createdAt2004-06-10eu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunirengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir Mamduhengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMuneerengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMuneer Al-Kubaisiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMuneergb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir A Mamduh. Awadua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir Awadua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir Al-Kubaysiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunirua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunirenggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunirgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMuneerenggb_fcdo_sanctionsgb-fcdo-irq0135
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMUNIRun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir A.engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:ida5382097b7743e7c4a1c942801bb3db46920fe34za_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:id39c07565009d6208efa5b84bfbaab59471906f7cus_trade_cslofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:id386ca183036fa84e9969ebfa32e34ab54977d0e9eu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:idd10d957fdb43d5eb965757c33629aee0a1fd9d11frafr_tresor_gels_avoirfr-ga-2825
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