Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fGMHXakGYshYNetjvP7d7XPerson:aliasKhalid Sa'id Ghubaysh al-Ubaydiengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:birthDate1986qa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:birthDate1984qa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:birthDate1986ae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:birthDate1984engus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:birthDate1986engus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:birthPlaceUnited Arab Emiratesengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:birthPlaceاليمنaraae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:countryyeengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:firstNameKhalid Sa'id Ghubayshengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:firstNameخالدaraqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:firstNameKhalid Sa'id Ghabishengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:firstNameKhalidengqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:gendermaleengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:id378f0dd275435d8fb13b5c32f20ae80287b6ca89engus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:idf6aea62ad8f07d515b79cb5e4a9afef0441c802bus_trade_cslofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:idab55a6fc2a610b2aad59f09d715dd8d7d62739f6qa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:id69184daf45ccaac668499c5ee5314ac0bf91d135ae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:lastNameAL-UBAYDIengae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:lastNameal-Ubaydiengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:lastNameالعبيديaraae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:middleNameقابشaraqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:middleNameAl-wafiengqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:middleNameالعبيديaraqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:middleNameGhabishengqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:nameAL-UBAYDI, Khalid Sa'id Ghabishus_trade_cslofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:nameخالد سعيد غابش العبيديaraae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:nameKhalid Sa'id Ghabish al-Ubaydiengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:nameKHALID SA'ID GHABISH AL-UBAYDIengae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:nameKhalid Sa'id Ghabish Al-wafiengqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:nameخالد سعيد قابش العبيديaraqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:nationalityyeqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:nationalityyearaae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:passportNumber1. 05867398 اليمن 2. 04988639 الاردنqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:secondNameسعيدaraqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:secondNameSa'idengqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23055engus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:topicssanctionus_trade_cslofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:topicssanctionqa_nctc_sanctionsqa-nctc-7-khalid-sa-id-ghabish-al-wafi
NK-fGMHXakGYshYNetjvP7d7XPerson:topicssanctionengus_ofac_sdnofac-23055
NK-fGMHXakGYshYNetjvP7d7XPerson:topicssanctionae_local_terroristsae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
NK-fGMHXakGYshYNetjvP7d7XPerson:weakAliasAbu-Amr Ubaydiengus_ofac_sdnofac-23055
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