Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iaY2JChmXYnVHQmgLsq2VDPerson:addressAfrica Street, 12290 Khartoumengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:addressEntityaddr-70cf21decb0662f21c0ffd093206cbe8fff11477engus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:addressEntityaddr-6b0673e7f299fda1d274768a81061fb123332c5fau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasعبد الباسط حمزة الحسن محمد خيgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasAdb al-Basit HAMZAgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasHamzaenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasAdbelbasit HAMZAgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasAbdelbasit Hamzaau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasAbd al-Basit Hamzaengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:aliasAbd al-Basit Hamzaau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthCountrysdch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955be_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28engus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955jpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-23gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955eu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28eu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955eu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28eu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28frafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-23gb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthDate1955-08-28be_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthPlaceMarawigb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthPlaceMarawi, Sudanau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthPlaceMarawi Sudangb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthPlaceMarawi, Sudanengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:birthPlaceMarawi, Sudanjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdeu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:countrysdengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:createdAt2024-01-19be_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:createdAt2024-01-19eu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:createdAt2023-11-18au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:createdAt2024-04-10ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAdb al-Basitgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbd al-Basitengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAdbelbasitenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasit Elhassan Mohamed Khairbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasit Elhassan Mohamed Khairfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAdb al-Basitenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameHamza enggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasitch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAdbelbasitgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasitengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasit Elhassan Mohamed Khaireu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:firstNameAbdelbasit Elhassan Mohamed Khaireu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermaleeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermaleeu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermalegb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermaleengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermalech_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:gendermalebe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idef1176747fa8e4f125d1da6017855d0bd994a8f9gb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id1f568f20e6b0f47296255376b28ca98b91e6c189eu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id577d6636da03932fd7246abe574319b36aa0c93ebe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id5d00bc01d94d63ab3d54332ca11d3bbe2136a82deu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id8e22c943b14f17051389e047e4e6da89fe97ddb3jpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id34686cd4e282f28b3f7f9f87cc8077ff6fb449efus_trade_cslofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idda6c0a0f3be8cdd0e98039191ee0bb28f519896bfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id8f9ad30cb19399d373539018279aef0293570197au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id3285616b4de97e08a6060052486fc028f002f9a6ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id9b87d2cf2bdb5c96d41135bfcf8f879b0be648c7gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idabbcca57e4878d4a51311289aee803dc574b3ea5gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id96778974d3c8e7a142722322fba53e651721d767gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:id352b6e7c1c3f3457c5cccd6a063253ccca7fdce1engus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idNumber10100159792eu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idNumber10100159792be_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:idNumber101 0015 9792engus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameKhair enggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameKHAIRgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHamzach_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAeu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameKhairengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHAMZAenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:lastNameHamzaengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:middleNameMohamedgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:middleNameElhassangb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:middleNameMohamed enggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:middleNameElhassanenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:modifiedAt2024-04-10ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Hamza Elhassan Mohamed KHAIRau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Hamza Elhassan Mohamed KHAIRengjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAdbelbasit Hamza Elhassan Mohamed Khairenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAdbelbasit HAMZAenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAdb al-Basit HAMZAenggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameHamza Abdelbasit Elhassan Mohamed Khairch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Elhassan Mohamed Khair HAMZAeu_fsfeu-fsf-eu-11082-63
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