Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b54vi7eHiURkKt65tSM2xtPerson:aliasHUSSEIN HUSSEINbulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:aliasФарах Мелиадbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:aliasJAY DEEbulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:aliasХюсеин Хюсеинbulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05be_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05eu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980eu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05frafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05interpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05bg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05md_terror_sanctionsmd-terr-128b482d7a687ee8529fc321265cf7d7265befdf
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980be_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05engus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:birthDate1980-11-05gb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:birthPlaceSydney, AUSTRALIAbe_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:birthPlaceSydneyfrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:birthPlaceСидни, Австралийски съюзbulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:birthPlaceKOGARAH SYDNEYinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:birthPlaceSydney, AUSTRALIAeu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:countryaugb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:countryaufrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:countryauinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:countryaueu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:countryaube_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:createdAt2024-01-16be_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:createdAt2016gb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:createdAt2024-01-16eu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameMeliadengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameFarahfrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameFarahengeu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameFarahgb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameFarahengbe_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameMELIADinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:firstNameФарахbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:gendermaleinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:gendermalegb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:id6863d9ac879d140610430ecfcd1c6391400986e4engus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:ideb2862724c81131b7b0d049e865ef15222b7a1e2gb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:idb3d0b5f47dfea10f77266b48d2a271bbbac4c113eu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:idb312a5082f6047bf28fb08b70f194c5a05565273be_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:idf15f09af24659025a467beb124cc56292cb3b93einterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:ida2012f14c5aa9a4dec144757f0561f0945867644md_terror_sanctionsmd-terr-128b482d7a687ee8529fc321265cf7d7265befdf
NK-b54vi7eHiURkKt65tSM2xtPerson:id3e14225b0a4d430e31174845412a34611d38af34bg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:id17fdf48ac144d5ad04d8c80146794c9b02252580frafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:id79182a03d57f765833b84beebf0f3b896a9da3d6us_trade_cslofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:idNumberM2719127be_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:idNumberM2719127eu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameFarahengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameMELIADengeu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameМелиадbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameMeliadgb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameMELIADengbe_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameFARAHinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:lastNameMELIADfrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:nameFarah MELIADengbe_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:nameMeliad Farahengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:nameFarah MELIADfrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:nameFarah MELIADengeu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:nameFarah Meliadgb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:nameMELIAD, Farahmd_terror_sanctionsmd-terr-128b482d7a687ee8529fc321265cf7d7265befdf
NK-b54vi7eHiURkKt65tSM2xtPerson:nameMELIAD FARAHinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:nameFARAH, Meliadus_trade_cslofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityaueu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityauinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityauengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityaubulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityaugb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityaufrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:nationalityaube_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:passportNumberM2719127frafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:passportNumber№ М2719127,bulbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2651frafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:sourceUrl https://ws-public.interpol.int/notices/v1/red/2015-82915interpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18049engus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctioneu_fsfeu-fsf-eu-3578-37
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13443
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionus_trade_cslofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionmd_terror_sanctionsmd-terr-128b482d7a687ee8529fc321265cf7d7265befdf
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2651
NK-b54vi7eHiURkKt65tSM2xtPerson:topicscrimeinterpol_red_noticesinterpol-red-2015-82915
NK-b54vi7eHiURkKt65tSM2xtPerson:topicssanctionbg_omnio_poiomnio-1dbaea680505fa7286865af7f36beb6cbe4581c1
NK-b54vi7eHiURkKt65tSM2xtPerson:weakAliasHusseinengus_ofac_sdnofac-18049
NK-b54vi7eHiURkKt65tSM2xtPerson:weakAliasHussein Husseinengus_ofac_sdnofac-18049
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