Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dfZnewDaarjCHCm74kFgD9Person:addressMoscowengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:addressEntityaddr-b09cd33a757e05dcd5d865dd2a4a1e9efc686adaengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:aliasMekhti Fikret Oglu Gafar Zadeengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:aliasGafar Zada Mehtiengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:aliasMekhti Fikret Gafar Zadeengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:aliasMekhti Fikret Ogly Kafar Zadeengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:birthDate1978-11-30ua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:birthDate1978-11-30engus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:birthPlaceAzerbaijanengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:countryruengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:countryazengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:firstNameMekhtiengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:firstNameGafar Zadaengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:firstNameMehtiengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:gendermaleengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:id8f06c270b409d7e142353544df18b789574de631us_trade_cslofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:id764133e22184d6987e2a7814175aebf2a163a5b4engus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:id21d74b0db81ebeef82bb065512864fb23a33bcd8ua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:idNumber0V9WV73engus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:lastNameGAFAR ZADAengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:lastNameMehtiengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:lastNameGafar Zadeengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:lastNameKafar Zadeengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:nameMehti GAFAR ZADAengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:nameGAFAR ZADA Mehtiengua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:nameГАФАР ЗАДА Мехтіukrua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:nameГафар Зада Мехтиrusua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:nameGAFAR ZADA, Mehtius_trade_cslofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:nationalityazengus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:passportNumberC03895864engus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616engus_ofac_sdnofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28544/ua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:topicssanctionus_trade_cslofac-47616
NK-dfZnewDaarjCHCm74kFgD9Person:topicssanctionua_nabc_sanctionsua-nazk-person-28544
NK-dfZnewDaarjCHCm74kFgD9Person:topicssanctionengus_ofac_sdnofac-47616
  • Previous
  • 1 - 35 of 35
  • Next