Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bjwRzdCHR9ZALr7BBzEzu9Person:addressAl-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascusengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:addressEntityaddr-4800cf7cdb2a3ee158eb0e831c6a6d5aebf0d2bfengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:aliasAhmad Muhammad Al-Abdullah AL-BARRANIengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:aliasAhmad Muhammad Mahmud 'Abdallah AL-BADANIengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:birthDate1978-09-19engus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:birthPlaceAl-Anbar, Iraqengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:countrysyengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:countryiqengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:firstNameAhmad Muhammad Mahmud 'Abdallahengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:firstNameAhmad Muhammad Yunisengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:firstNameAhmad Muhammad Al-Abdullahengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:id37c4fc965bcb5e88e8b37a9ed995dbd53b907c9cus_trade_cslofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:ide885a31a9742175e10317100bc10adffc9bd29b4engus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:lastNameAL-BADANIengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:lastNameAL-BARRANIengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:lastNameAL-AHMADengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:nameAhmad Muhammad Yunis AL-AHMADengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:nameAL-AHMAD, Ahmad Muhammad Yunisus_trade_cslofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:nationalityiqengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:notespassport place of issue: Al-Anbar, Iraqengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:passportNumberH0347417engus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10375engus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:topicssanctionengus_ofac_sdnofac-10375
NK-bjwRzdCHR9ZALr7BBzEzu9Person:topicssanctionus_trade_cslofac-10375
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