Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:addressEntityaddr-53239cd023d26089aabb58d5321b444130f269a7au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmed Jahlebengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmed Sadu Yousef Jahlebengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmad Saado Yusuf Jakhlabengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasYousef Aljihlibau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmad Saado Yusuf Jakhlabau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmed Jahlebau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasYousef Aljihlibengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:aliasAhmed Sadu Yousef Jahlebau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:birthDate1976jpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:birthDate1976-12-23engus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:birthDate1976-12-23au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:countrytrau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:countryegengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:countryegjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:countrytrengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:createdAt2023-11-18au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:firstNameAhmedengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:firstNameYousefengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:firstNameAhmadengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:gendermaleengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:id541d9426d7ce80e0337aa0c9113f2ecf9a8db6d6au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:idffd85a1bd8a1036c335ae04f97c974a2b0bd03cbjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:ide581f6b2b002a288b078ad15858d1d204ca63361us_trade_cslofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:ide0a9fb6a2262c8d34e0015bf8f3c1d8b30e2af99engus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:lastNameJahlebengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:lastNameJakhlabengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:lastNameAljihlibengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nameAhmed Sadu Jahlebengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nameJAHLEB, Ahmed Saduus_trade_cslofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nameAhmed Sadu JAHLEBengjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nameAhmed Sadu JAHLEBau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nameアフマド・サドゥ・ジャフレブjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nationalityegau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:nationalityegengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:notesPassport P00018023 (Egypt)au_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:passportNumberP00018023engus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670engus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:topicssanctionjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:topicssanctionau_dfat_sanctionsau-dfat-7785-ahmed-sadu-jahleb
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:topicssanctionus_trade_cslofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:topicssanctionengus_ofac_sdnofac-45670
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasジャフレブ, アフマドjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasジャフレブ、アフマド・サドゥ・ユースフjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasアルジャフレブ、ユーセフjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasJAHLEB, Ahmed Sadu Yousefjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasJAHLEB, Ahmedjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasALJIHLIB, Yousefjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasJAKHLAB, Ahmad Saado Yusufjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
NK-bm9t5pC6gpM2oMQr2sNSmVPerson:weakAliasジャフレブ、 アフマド・サドゥ・ユーセフjpnjp_mof_sanctionsja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae
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