Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameal-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAbu Walidenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAbu Walidgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAl-Majidua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAl-Tikriti Abu Walidua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAl-Tikritiua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAL-TIKRITIgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti frafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:lastNameAL-TIKRITIengus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameSulaymanua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAbd al-Ghafurua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameal-Majidgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAbd al-Ghafurgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameSulaymanenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAl-Tikritigb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameal-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameal-Majidua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAl-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAbd-al-Ghafur Sulaimanua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameABD-AL-GHAFUR SULAIMANgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameABD-AL-GHAFUR SULAIMANenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAbd al-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameAL-TIKRITIun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameSulaymangb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:middleNameABD-AL-GHAFUR SULAIMANun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walideu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritich_seco_sanctionsch-seco-1282
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidbe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuqi Abd al-Ghafur Al-Majidbe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritifrafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaimanus_trade_cslofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiengjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITIengus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritibe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritieu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Abdal-Ghaffur Sulayman al-Majideu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuqi Abd al-Ghafur Al-Majideu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nameRukan Abdal-Ghaffur Sulayman al-Majidbe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqfrafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqeu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqbe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqch_seco_sanctionsch-seco-1282
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:nationalityiqengus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:notesHead Of Tribal Affairs Office in Presidential Officech_seco_sanctionsch-seco-1282
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:notesHead of Tribal Affairs Office in Presidential Officeau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:noteshead of Tribal Affairs Office in presidential office;engus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:positionHead of Tribal Affairs in Presidential Officeeu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:positiondirecteur du bureau des affaires tribales auprès de la présidencefrafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:positionHead of Tribal Affairs in Presidential Officebe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameAbdal-Ghaffurua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameAbdal-Ghaffurenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRAZUKIenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRAZUKIun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameAbd al-Ghaffurgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameAbdal-Ghaffurgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRAZUKIgb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRazuqiua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRazukiua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameal-Ghaffurua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRazuqigb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameAbd al-Ghaffurenggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:secondNameRazuqienggb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863engus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168frafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionch_seco_sanctionsch-seco-1282
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3168
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0082
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctiongb_hmt_sanctionsgb-hmt-7623
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionus_trade_cslofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionun_sc_sanctionsunsc-6908068
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionua_sfms_blacklistua-sfms-800
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionengus_ofac_sdnofac-7863
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctioneu_fsfeu-fsf-eu-5221-78
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:topicssanctionau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
NK-fs6JpkvwqArVYYbN5FZ9vkPerson:weakAliasABU WALIDengus_ofac_sdnofac-7863
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