Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-erKNieMj3fHYDyjuPCJRR3Person:addressLeipziger Strasse 64, 04600 Altenburgengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:addressClemens-August Strasse 10, Kolpinghaus, 59269 Beckumengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:addressEntityaddr-ede9576e4af276e2423e610cb16691de3383a44cengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:addressEntityaddr-c8b47ab48eb9bd1bfc8f54bd7f22fb98db06c218engus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:aliasАшраф Ал-Дагмаbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:aliasAschraf Al Dagmabg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:aliasAschraf Al-Dagmach_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:aliasАшраф Ал Дагмаbulbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:birthCountrypsch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:birthDate1969-04-28ch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:birthDate1969-04-28bg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:birthDate1969-04-28engus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:birthPlaceАбсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газаbulbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:birthPlaceAbasan, Gaza Stripengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:birthPlaceAbasan, Palestinian territorych_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:birthPlaceKannyouiz, Palestinian territorych_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:birthPlaceAbsan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Stripbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:countrydeengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:countrydech_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:createdAt2015-10-06ch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:fatherNameAl-Dagmach_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:firstNameАшрафbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:firstNameAschrafch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:firstNameAschrafengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:firstNameAschrafbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:id57833668a1e3ab6398c26e5a338978d971e9c39dus_trade_cslofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:id1ebe452eefc4ebfe6f52a7fe083eb16c7f54d773ch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:id43e6588dd3fb6865fd40da9a85dc2b5d42351b73bg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:idefd864ab5d6f4d2189eb22257376c88d1e0b23ddengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:lastNameАл-Дагмаbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:lastNameAL-DAGMAengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:lastNameAl-Dagmabg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:modifiedAt2016-07-18ch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:nameAschraf Al-Dagmach_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:nameAschraf Al-Dagmabg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:nameAL-DAGMA, Aschrafus_trade_cslofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:nameAschraf AL-DAGMAengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:nationalitypsengbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:nationalitypsch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:notesPassport no.: Refugee travel document issued by Landratsamt Altenburger. Land (Altenburg County Administration Office), Germany, dated 30 April 2000. National identification no.: Address: Currently in detention awaiting trial.bg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:notesRefugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.ch_seco_sanctionsch-seco-14092
NK-erKNieMj3fHYDyjuPCJRR3Person:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:notesПаспорт №: Документ за пътуване на чужденец, издаден от Общинската администрация на Алтенбург, Германия, с дата 30 април 2000 г. Адрес: понастоящем е задържан и очаква съдебен процес.bulbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942engus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:topicssanctionengus_ofac_sdnofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:topicssanctionbg_omnio_poiomnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
NK-erKNieMj3fHYDyjuPCJRR3Person:topicssanctionus_trade_cslofac-7942
NK-erKNieMj3fHYDyjuPCJRR3Person:weakAliasNoorengus_ofac_sdnofac-7942
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