Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasNITRIK Hamzafrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasHamza al-Mauritanifrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasAbu Hamza al-Shinqitifrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasAbu Hamza al-Shanqitifrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasCheikh ould Mohamed Saleck ould Abedengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasOULD ABED Cheikh ould Mohamed Salecfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:aliasAbu Hamza al-Chinguettifrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984be_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978eu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984eu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978eu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984engus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978engus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984frafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978frafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978be_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1978md_terror_sanctionsmd-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984md_terror_sanctionsmd-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthDate1984eu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:birthPlaceMauritaniaengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:countrymreu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:countrymrbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:countrymrfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:countrymlengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:countrymreu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:createdAt2022-06-20eu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:createdAt2022-06-20be_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameCheikh ould Mohamed Salecbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameSalem ouldeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameCheikh ould Mohamed Saleceu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameCheikh ould Mohamed Saleceu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameHamzaeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameCheikh ould Mohamed Saleckengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameSalem ouldfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameHamzaeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameSalem ouldbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameSalemengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameHamzabe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:firstNameSalem ouldeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:gendermaleeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:gendermaleengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:gendermalebe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:gendermaleeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:id2ba2367620682f50bab56bfcdada278dbd0fa008us_trade_cslofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:id6ed372046779442e3da20f81288d688346d6102beu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:id33713ea68583c4ab53a99c2e944594b9d5c20876frafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:idef055c9cd6c5012767d7de27b3e21da1517ae606md_terror_sanctionsmd-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4
NK-jMh5YANAG7s26EhEqiG2EXPerson:id981d66691405635b0812033f7a0b696aaa456bf7be_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:id9713f71b48507156ad4e7db64dc7c1d0b1a9e0c4engus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:ida14b965709bfe7146c7936fef9488523c67f1f5ceu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameNITRIKeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameOULD ABEDeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameOULD ABEDbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameBREIHMATTfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameBreihmattengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameould Abedengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameNITRIKbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameBREIHMATTbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameOULD ABEDeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameNITRIKeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameBREIHMATTeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:lastNameBREIHMATTeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza NITRIKbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shinqitibe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza al-Mauritanibe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameCheikh ould Mohamed Salec OULD ABEDbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould BREIHMATTmd_terror_sanctionsmd-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould BREIHMATTfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould Breihmattengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameBREIHMATT, Salem ouldus_trade_cslofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza al-Mauritanieu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shanqitieu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shinqitieu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameCheikh ould Mohamed Salec OULD ABEDeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Chinguettieu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza NITRIKeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould BREIHMATTeu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Chinguettieu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza NITRIKeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameCheikh ould Mohamed Salec OULD ABEDeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould BREIHMATTeu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameHamza al-Mauritanieu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shanqitieu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shinqitieu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameSalem ould BREIHMATTbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Chinguettibe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nameAbu Hamza al-Shanqitibe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nationalitymrengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:nationalitymrfrafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:nationalitymreu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:nationalitymrbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:nationalitymreu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795engus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873frafr_tresor_gels_avoirfr-ga-4873
NK-jMh5YANAG7s26EhEqiG2EXPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:topicssanctionengus_ofac_sdnofac-32795
NK-jMh5YANAG7s26EhEqiG2EXPerson:topicssanctioneu_fsfeu-fsf-eu-8413-89
NK-jMh5YANAG7s26EhEqiG2EXPerson:topicssanctioneu_travel_banseu-tb-logical-141413
NK-jMh5YANAG7s26EhEqiG2EXPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4873
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