Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-etb3bFrUSTNPFtxXyYvHkRPerson:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:addressEntityaddr-41b35608c9574d710b2b40c12f905ea1e1f0bae9engus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:countryjoengus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:firstNameLeila N.S.engus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:idc9495f0f6533f0b7f7d7df911b75a50649951273engus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:idc072840ad5f1e782f3b4356eb24512240e0c31efus_trade_cslofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:lastNameAL-DAJANIengus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:nameLeila N.S. AL-DAJANIengus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:nameAL-DAJANI, Leila N.S.us_trade_cslofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8318engus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:topicssanctionengus_ofac_sdnofac-8318
NK-etb3bFrUSTNPFtxXyYvHkRPerson:topicssanctionus_trade_cslofac-8318
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