Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:aliasСаад Ал-Шарифbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthDate1964-02-11engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthDate1963engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthDate1969engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthDate1969bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthDate1965bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthPlaceAl-Medinah, Saudi Arabiaengus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:birthPlaceСаудитска Арабияbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:firstNameSa'd Abdullah Husseinengus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:firstNameSa'd bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:firstNameСаадbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:idf5c4220b7945e2205cd095724d00da72d2ad4e27engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:id7916953d8f0b7a59341aa72558036022ef99847abg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:id6757ee632642d63bbaa468a6af3c6dd698769509us_trade_cslofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:lastNameAL-SHARIFengus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:lastNameAl-Sharifbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:lastNameАл-Шарифbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:nameAL-SHARIF, Sa'd Abdullah Husseinus_trade_cslofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:nameSa'd Abdullah Hussein AL-SHARIFengus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:nameSa'd Al-Sharifbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:nationalitysaengus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:notesРоднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладенbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:notesBrother-in-law and close associate of UBL. Said to be head of UBL's financial organization.bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:passportNumberG 649385engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:passportNumberB 960789engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:positionръководител на финансовата организация на Усама бин Ладенbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:positionhead of UBL's financial organization.bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6944engus_ofac_sdnofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:topicssanctionbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:topicssanctionus_trade_cslofac-6944
NK-hFiZiRTwWQwGP3yzVfPBJ9Person:topicssanctionengus_ofac_sdnofac-6944
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