Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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NK-ZbNnXZ25noyMHVxHz4vR5dPerson:idddc4bd2c9c805f6878c4601d67b3dbd0337af8ecgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-KUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAl-Kubaisigb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-QUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAwadgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameMunir Al Qubaysifrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-KUBAISIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAl-Kubaysigb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL QUBAYSIgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:middleNameMamduh.gb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMUNIR AL QUBAYSIun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir AL-QUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysibe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMuneer Al-Kubaisibe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir A Mamduh Awadbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al-Kubaysibe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Awadbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysiau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysifrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysiengjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameムニール・アル・クバイシーjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir AL QUBAYSIgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMUNIR AL QUBAYSIza_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameAL-QUBAYSI, Munirus_trade_cslofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysieu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir A Mamduh Awadeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Awadeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMuneer Al-Kubaisieu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al-Kubaysieu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir Al Qubaysich_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqch_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqeu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqza_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:notes住所：シリアjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:notesSee entity with SSID 70-3006 under the list of entitiesch_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:secondNameAgb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:secondNameAl Qubaysiua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:secondNameAL QUBAYSIun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2825frafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionch_seco_sanctionsch-seco-1710
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionun_sc_sanctionsunsc-6908121
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2825
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionau_dfat_sanctionsau-dfat-721-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionjpnjp_mof_sanctionsja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctioneu_fsfeu-fsf-eu-1386-79
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionua_sfms_blacklistua-sfms-858
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionza_fic_sanctionszafic-88-munir-al-qubaysi
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctiongb_hmt_sanctionsgb-hmt-8278
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionus_trade_cslofac-8217
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