Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c8jXM7kPdXqSguX29kayyVPerson:addressBaghdadengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:addressEntityaddr-73934e83e73f676edf8e7ad6ab10747686c2ee17engus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:addressEntityaddr-7a5682968210d817b36ad7a56fb83b0092cbcd5bch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasDr. Sahir Barhanch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasSaher Burhan Al-Deench_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasSahir Burhanch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasDr. Sahir BARHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasSaher Burhan AL-DEENengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasالدكتور ساھر برھانarach_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasDr. Sahir BERHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:aliasSahir BURHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:birthDate1967ch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:birthDate1967engus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:countryiqengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:countryaech_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:countryaeengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:countryiqch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:createdAt2022-08-31ch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:firstNameDr. Sahirengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:firstNameSaher Burhanengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:firstNameSahirengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:idd14b931c553f0c79402d33b46b1f18aebcb7bc23us_trade_cslofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:idbcf5e93fb4f45434b0291d78ebc01781e6e909a4ch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:id057c06b69637df95ed0c5c884181c980dbe84ebfengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:lastNameBERHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:lastNameAL-DEENengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:lastNameBARHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:lastNameBURHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:modifiedAt2022-08-31ch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:nameDr. Sahir BURHANengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:nameSahir Berhanch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:nameBURHAN, Dr. Sahirus_trade_cslofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:nationalityiqengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:nationalityiqch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:notesBoard member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.ch_seco_sanctionsch-seco-1736
NK-c8jXM7kPdXqSguX29kayyVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227engus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:topicssanctionengus_ofac_sdnofac-8227
NK-c8jXM7kPdXqSguX29kayyVPerson:topicssanctionus_trade_cslofac-8227
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