Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Zyiui4dU6xgisrPHdgDeWyPerson:addressMteferraa From Es Semrlnd, Beirutengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:addressEntityaddr-d4f12498f750873508a79b67709fb5a388d31a3fgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:addressEntityaddr-c85196d584844990b23c5ba5d4a3c40e969c37feengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:addressEntityaddr-0b6b23a27c9ac38b87c8e787b1431c30ae82973bgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Saied Ahmedengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Saied AHMEDgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNizam Saed AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Ali Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNizam Saed Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Said AHMEDgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasKariumu MUHAMADIgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Saeed Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Ali AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Said Ahmedengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazem Saeed AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazim AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazim Sa'id Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazim Sa'id AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:aliasNazim Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:birthDate1965-01-05engus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:birthDate1965-01-05gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:birthPlaceSierra Leoneengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:countryslgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:countrylbgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:countrylbengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNazemengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameKariumugb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNizamengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNazimengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNazimgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNazemgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:firstNameNizamgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:gendermalegb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:gendermaleengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id8a27055bf1344c7bcbb2886a3619a8a510907b9aengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:ida41c740bf42f5b2560c334fc2eecc002d7b08871gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idab637cf4679e7a123f5fc02602b4498fc938686dgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id8b3cc798d35e20918262670ed0b97e8183642faagb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id91eb264207e875e422158d799c198d07b61c3738gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id63bbe24543e073154e26e3a0febbaa078ff351f8gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idd17c5386b9313fda14daee9e354d21e7fca979e6gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idcd77df28ece3eb936eef9bb14c58f9e1968ffb80gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:ide02dcc6e2e139ea256c6eb30dbee2f647aad55e7gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id5d3feda934517b20d2f8eac72a68471041ad4592gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id54d4ba85caba0b68a54348d6e1523c95c3fa82fegb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id7a0542264f2ef77ad56e0bfd1b9daf6a6ec63496gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id01bb6eddc2918dc7f4de4ec1feef697634f7b792gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id6de736b51201b3e1a8f9b731b5f49b5cee93237dgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id4286e5215e373042474657645268c7e98c84a1c5gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idf307ba91e6bcd7076c21c794e910c95f9320f6c5gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idbe7ace282421183d2c6d8f9359448fa1e4aeb09cgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:id54916e59a7da8541e59138376093e58b4db863a8gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:idfaacc1014578c55dbc6221eeb7756284858b34bbgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:lastNameMUHAMADIgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:lastNameAHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:lastNameAHMEDgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:lastNameAhmedengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:lastNameAhmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:nameNazem Said Ahmadengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:nameNazem AHMADgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:nationalitylbgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:nationalitybegb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:nationalitybeengus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:passportNumberEN800609gb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameSaeedgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameSaiedgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameSaidgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameSaedgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameSa'idgb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:secondNameAligb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163engus_ofac_sdnofac-28163
NK-Zyiui4dU6xgisrPHdgDeWyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15887
NK-Zyiui4dU6xgisrPHdgDeWyPerson:topicssanctionengus_ofac_sdnofac-28163
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