Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dSAM3X5BUx8LzMqegsfRr4Person:addressBannuengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:addressLahoreengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:addressEntityaddr-9c23b8963a836ae72e21ffd2b4f5bc54025524aeengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:addressEntityaddr-26497e856db9549f872ba87ebce72fdad3f88f9bengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:aliasFaqir Mohammadengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:aliasFaqir Mohammad Zeyarengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:aliasFaqeer Muhammadengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:birthDate1968engus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:birthPlaceKhowst Province, Afghanistanengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:birthPlaceFederally Administered Tribal Areas, Pakistanengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:birthPlaceNorth Waziristan Agency, Pakistanengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:countrypkengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:firstNameFaqeerengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:firstNameFaqirengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:gendermaleengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:id1140c090cd46043d0869f100564bb6b4f8846fd5us_trade_cslofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:idb75910419e16699317b899ccf1941349e79f4a4bengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:lastNameMohammadengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:lastNameMuhammadengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:lastNameZeyarengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:nameFaqir Muhammadengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:nameMUHAMMAD, Faqirus_trade_cslofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:nationalitypkengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23625engus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:topicssanctionengus_ofac_sdnofac-23625
NK-dSAM3X5BUx8LzMqegsfRr4Person:topicssanctionus_trade_cslofac-23625
  • Previous
  • 1 - 26 of 26
  • Next