Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fTzzczvxPbwLLZkETdredsPerson:aliasSalam ALLAWIengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:countryiqengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:firstNameAbdel-Salam Abdel-Rahmanengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:firstNameSalamengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:idb9cb82481059a514749d6ad54dc43c530ce4d6e8engus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:idb4e1f522c0e37bd1432945dc37f9f1fe5fcb1145us_trade_cslofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:lastNameALLAWIengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:lastNameALAWIengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:nameALAWI, Abdel-Salam Abdel-Rahmanus_trade_cslofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:nameAbdel-Salam Abdel-Rahman ALAWIengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:notesGeneral Manager of INDUSTRIAL BANK OF IRAQ;engus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8337engus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:topicssanctionengus_ofac_sdnofac-8337
NK-fTzzczvxPbwLLZkETdredsPerson:topicssanctionus_trade_cslofac-8337
  • Previous
  • 1 - 14 of 14
  • Next