Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressAl-Qassaa, Damascusengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressFahelengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressAl Fuhaylah, Homsengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressGermana, Damascusengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressEntityaddr-5ebaf9da4aa9044dadc5759371782871e9d9f1cdengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressEntityaddr-4654880b0b33e34f717b4e9856445667f220963fengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressEntityaddr-d6ebcf5e1a099490c7e9190736c9146dd86c019fengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:addressEntityaddr-bff4e0db283a1ff95726b18842295ac49c4aaf03engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNassif Barkatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNasif Jarjis Barakat Al Fahilihengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNasif Gergers Barakat Alvahilhengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNassif Barakatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNasif Barkatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasNassif Aboutarifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:aliasAbu Tarifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:birthDate1971-06-20engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:birthDate1970-11-30engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:countrysyengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:firstNameNasifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:firstNameAbuengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:firstNameNassifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:gendermaleengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:id1c6897ae5b56b64e7e0342621c1c968529abfc27engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:idea6db1edc10eb61e750016f8cd47ed70cf4bbdddus_trade_cslofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:idNumber04010136281engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameBarakat Al Fahilihengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameTarifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameBarkatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameBarakatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameAboutarifengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:lastNameBarakat Alvahilhengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:nameBARAKAT, Nasifus_trade_cslofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:nameNasif Barakatengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:nationalitysyengus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038engus_ofac_sdnofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:topicssanctionus_trade_cslofac-24038
NK-hrUKDqBZx4CPR36YrG2AxXPerson:topicssanctionengus_ofac_sdnofac-24038
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