Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-awN2KCj4qpQXBKe9QSDTvaPerson:aliasAbu HAFSATengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:aliasKhalid BARNAWIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:aliasKhaled AL-BARNAWIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:aliasMohammed USMANengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:aliasKhaled EL-BARNAOUIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:birthDate1976engus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:birthPlaceMaiduguri, Nigeriaengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:countryngengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:firstNameKhalidengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:firstNameMohammedengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:firstNameAbuengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:firstNameKhaledengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:ided9a7fb65cbc31baece5c1b5dc8cae19d8b20c5fus_trade_cslofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:id24a101437cec9ab62b622560f3acb98e1f677ad2engus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:lastNameEL-BARNAOUIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:lastNameUSMANengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:lastNameHAFSATengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:lastNameBARNAWIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:lastNameAL-BARNAWIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:nameAL-BARNAWI, Khalidus_trade_cslofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:nameKhalid AL-BARNAWIengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15011engus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:topicssanctionengus_ofac_sdnofac-15011
NK-awN2KCj4qpQXBKe9QSDTvaPerson:topicssanctionus_trade_cslofac-15011
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