Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gP2LYyxkEXrgSVhUWiey7JPerson:aliasBilal AL-CHAMCHAMALIengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:birthDate1979-08-10engus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:birthPlaceGadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraqengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:countryiqengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:countryirengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:firstNameBilalengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:firstNameFuadengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:gendermaleengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:idef300de15fbc03919cedb4c59d71684b41db7ee3engus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:id532d4cee19ac5df864936b13226e80459f308f16us_trade_cslofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:idNumber00060543engus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:lastNameAL-CHAMCHAMALIengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:lastNameAL-SHAKHANengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:nameFuad Ahmad Nuri Ali AL-SHAKHANengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:nameAL-SHAKHAN, Fuad Ahmad Nuri Alius_trade_cslofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:nationalityiqengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30886engus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:topicssanctionus_trade_cslofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:topicssanctionengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:weakAliasBilal KIRKUKIengus_ofac_sdnofac-30886
NK-gP2LYyxkEXrgSVhUWiey7JPerson:weakAliasMam KARIMengus_ofac_sdnofac-30886
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