Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dJrCiLKwd2dd6KfqE9bZk3Person:address14 Almotaz Sad Al Deen Street, Al Nozha, Cairoengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:addressEntityaddr-477ad925f35eca8c6619a4f5f170507519ec19bfengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:aliasAbdul Hameed ABDULMALIKengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:aliasAssem RAFIQengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:countryegengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:firstNameAbdul Hameedengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:firstNameAssim Mohammed Rafiq Abdulengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:firstNameAssemengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:id94e9fb9ef617b5fb05d10a2173e76549e9de0905us_trade_cslofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:idb25f6148dc34edef82e6f8eda53b7a8caeaff187engus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:lastNameRAFIQengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:lastNameMALIKengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:lastNameABDULMALIKengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:nameMALIK, Assim Mohammed Rafiq Abdulus_trade_cslofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:nameAssim Mohammed Rafiq Abdul MALIKengus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385engus_ofac_sdnofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:topicssanctionus_trade_cslofac-8385
NK-dJrCiLKwd2dd6KfqE9bZk3Person:topicssanctionengus_ofac_sdnofac-8385
  • Previous
  • 1 - 18 of 18
  • Next