Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dpsqtqzPT93SshX9osV76UPerson:aliasShafi Armarengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:aliasMohammed Shafi Armarengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:aliasSafi Armarengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:birthDate1989engus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:birthDate1991engus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:birthPlaceBhatkal, Karnataka, Indiaengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:countrysyengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:firstNameMohammad Shafiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:firstNameShafiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:firstNameMohammed Shafiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:firstNameSafiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:gendermaleengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:id322fbbfd17a6ba2822d39030d706191ee9e8e7eeus_trade_cslofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:id88283e2fc050451a731d12ef4fe9d82235a5c538engus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:lastNameArmarengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:nameARMAR, Mohammad Shafius_trade_cslofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:nameMohammad Shafi Armarengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22525engus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:topicssanctionengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:topicssanctionus_trade_cslofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:weakAliasYusuf al-Hindiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:weakAliasYousuf-Al Hindiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:weakAliasChote Maulaengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:weakAliasYousouf al-Hindiengus_ofac_sdnofac-22525
NK-dpsqtqzPT93SshX9osV76UPerson:weakAliasAnjan Bhaiengus_ofac_sdnofac-22525
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