Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-c7d8ad2d606ccfcb028d08a8578b1bd3a1608abd	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-dd895c3c7d2a0b85058aaec2f060405e2f91ec3f	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-c7d8ad2d606ccfcb028d08a8578b1bd3a1608abd	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-3c8caab57a8b8f0184e2174152b195ca15a6377c	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-fad7c16d520d1f7b7fa81288a186f49782a4ee3a	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-4c3fb1bc1d0a3a6ec7fba6d6707fab8acbb976da	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-fad7c16d520d1f7b7fa81288a186f49782a4ee3a	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-dd895c3c7d2a0b85058aaec2f060405e2f91ec3f	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-ba7a61ab794bb43d60683844145ad2044848df2a	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-4c3fb1bc1d0a3a6ec7fba6d6707fab8acbb976da	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-d1c6f6353a73cb7bec2780ea3942e9a9a2dd1db4	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-3c8caab57a8b8f0184e2174152b195ca15a6377c	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-3a0df39c243ed676784c6423dd911dc20ab5c072	us_ofac_sdn	ofac-20841	2022-02-04
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-d1c6f6353a73cb7bec2780ea3942e9a9a2dd1db4	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:addressEntity`	addr-ba7a61ab794bb43d60683844145ad2044848df2a	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Muhammad Saleh Abd-Rabbuh Al-Umqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Muhammad Salih 'Abd-Rabbuh al-Amqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-AMQI, Muhammad Salih 'Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-OMAQY, Mohammed Saleh Abd Rabo	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-UMQI, Muhammad Saleh Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	ABDORABOH, Mohammed Saleh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Saleh Abd'rabbo al-Omgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Muhammad Saleh Abd-Rabbuh al-Umqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Saleh Abdurabu Al Omqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-UMGY, Muhammad Salih Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammad Salih Abdurabbuh Al-Umqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Salih Abdrabah Alamqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Saleh Abdoraboh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Muhammad Salih Abd-Rabbuh al-Umgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Saleh Abd Rabo al-Omaqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Mohammed Saleh A Alamqe	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-UMAQI, Muhammad Salih Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-OMGY, Mohammed Saleh Abd'rabbo	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL OMQI, Mohammed Saleh Abdurabu	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-UMQY, Muhammad Saleh Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	ALAMQE, Mohammed Saleh A	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	Muhammad Salih Abd-Rabbuh al-Umaqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	AL-UMQI, Mohammad Salih Abdurabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:alias`	ALAMQY, Mohammed Salih Abdrabah	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthDate`	1962-02-11	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthDate`	1962-02-12	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthDate`	1962-02-12	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthDate`	1962-02-11	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthPlace`	Shakhawi, Hadramawt Governorate, Yemen	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:birthPlace`	Shakhawi, Hadramawt Governorate, Yemen	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:country`	ye	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:country`	ye	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:createdAt`	2016-11-01	us_ofac_sdn	ofac-20841	2022-02-24
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Muhammad Salih 'Abd-Rabbuh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Muhammad Saleh Abd-Rabbuh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Saleh Abd'rabbo	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Saleh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Saleh Abd Rabo	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Saleh Abdurabu	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Muhammad Salih Abd-Rabbuh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Saleh A	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	‫‫محمد صالح عبدربه‬‬	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammad Salih Abdurabbuh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:firstName`	Mohammed Salih Abdrabah	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:id`	ofac-20841	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:id`	ofac-20841	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:idNumber`	08010019189	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:idNumber`	08010019189	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Al-Omgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Abdoraboh	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Umqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Amqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Umgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Al Omqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Omgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Omaqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	al-Umaqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	‫‫العمقي‬‬	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Alamqe	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Al-Umqi	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:lastName`	Alamqy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:name`	Muhammad Salih Abd-Rabbuh Al-Omgy	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:name`	‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬	us_ofac_sdn	ofac-20841	2021-09-30
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:name`	AL-OMGY, Muhammad Salih Abd-Rabbuh	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:nationality`	ye	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:notes`	(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:passportNumber`	02729375	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:passportNumber`	00692808	us_ofac_sdn	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:passportNumber`	00692808	us_trade_csl	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:passportNumber`	02729375	us_ofac_sdn	ofac-20841	2021-10-03
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841	us_ofac_sdn	ofac-20841	2021-10-16
NK-ivJZPmgX4dVuV3KJmWuEQA	`Person:topics`	sanction	us_ofac_sdn	ofac-20841	2021-10-03

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