Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gbGn7W6GKinRjjuUDxKLEgPerson:addressQuettaengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:addressEntityaddr-b9d373e8c8204f7cfbc07fa5c91d5e512707825dengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:aliasMullah Samad Saniengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:aliasSamad Saniengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:birthDate1962engus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:birthDate1960engus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:birthPlaceBand-e-Temor, Maiwand District, Kandahar Province, Afghanistanengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:countrypkengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:firstNameSamadengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:firstNameAbdulengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:firstNameMullah Samadengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:gendermaleengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:id409c2b5e8fc2c3af91516ac0867e9b7381019680us_trade_cslofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:id6ed2df22f188b39adc4e07e3b92970518c2956daengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:lastNameSaniengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:nameSANI, Abdul Samadus_trade_cslofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:nameAbdul Samad Saniengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:nationalityafengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:nationalitypkengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23631engus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:topicssanctionus_trade_cslofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:topicssanctionengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:weakAliasHaji Nika Ishaqzaiengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:weakAliasHaji Nikaengus_ofac_sdnofac-23631
NK-gbGn7W6GKinRjjuUDxKLEgPerson:weakAliasHaji Salaniengus_ofac_sdnofac-23631
  • Previous
  • 1 - 25 of 25
  • Next