Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iGsEodFk6vridxBSpVU88rPerson:aliasHisham Younis Yahya Qafishehengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:aliasHisham Yunis lchiyeh Qafishehengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:aliasHisham Yunis Yahya Qufayshahengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:aliasHasmet Aslanengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:aliasHisham Yunis Yahya Qafishihengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:birthDate1956-09-01il_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:birthDate1956-09-01engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:birthDate1956-01-01engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:birthPlaceJordanengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:countryjoengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:countrytrengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:countrysaengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:firstNameHasmetengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:firstNameHishamengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:gendermaleengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:iddb3e9be9a40ebac8ae2eb476c1c368864614985eil_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:id587ddce45600da3ceb7d5a2f5c6b4ea2465917b3us_trade_cslofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:idb21c64695567654b7505ab4248c51efcd50a9c1eengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:idNumber9561014063engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:idNumber050449004engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:idNumber2024660934engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:idNumberPassport H161563 (Jordan) Id Number 050449004 (Jordan); Id Number 9561014063 (Jordan); Id Number 2024660934 (Saudi Arabia)il_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:lastNameQufayshahengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:lastNameAslanengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:lastNameQafishehengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:lastNameQafishihengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nameהשאם יונס יחיא קפישהhebil_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:nameHisham Younis Yahia Qafisheengil_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:nameهشام يونس يحيى قفيشةarail_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:nameHisham Younis Yahia Qafishehengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nameQAFISHEH, Hisham Younis Yahiaus_trade_cslofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nationalitypsengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nationalitysaengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nationalityjoengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:nationalitytril_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:nationalitysail_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:nationalityjoil_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
NK-iGsEodFk6vridxBSpVU88rPerson:passportNumberH161563engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477engus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:topicssanctionus_trade_cslofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:topicssanctionengus_ofac_sdnofac-37477
NK-iGsEodFk6vridxBSpVU88rPerson:topicscrime.terroril_mod_terroristsil-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
  • Previous
  • 1 - 42 of 42
  • Next