Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kBVvcCVP5742vPaMLLcbvzPerson:address8, Simoha, Alexandriaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:address22 Mensija Street, San Gwannengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:addressEntityaddr-dde01bc0d8608fad0d3ec74eb390905d12f6043eengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:addressEntityaddr-6098caf0b82758a9604fec2ebfe3bf5a4ad6ea59engus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:aliasAhmed Ibrahim Hassab Arafaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:aliasAhmed Ibrahim Hassan Arafaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:aliasAhmed Arafaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:aliasAhmed Conami Selemengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:birthDate1976-01-04engus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:birthPlaceEgyptengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:countrymtengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:countryegext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzPerson:countryegengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:firstNameAhmed Ibrahim Hassabengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:firstNameAhmed Ibrahim Hassanengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:firstNameAhmed Ibrahim Hassan Ahmedengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:firstNameAhmedengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:firstNameAhmed Conamiengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:gendermaleengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:icijId56044996ext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:id0f46c52f42262dbfb0507fbd47c39f9c41c77273ext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzPerson:ideed97164a7dcd9a4843b47ae4d398eaeb039ec01us_trade_cslofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:iddf0553b088e28880279eb4985e253a53af919222engus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:idNumber46447Aengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:lastNameSelemengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:lastNameArafaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:nameAhmed Ibrahim Hassan Ahmed Arafaengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:nameARAFA, Ahmed Ibrahim Hassan Ahmedus_trade_cslofac-23195
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:nameAHMED IBRAHIM HASSAN AHMED ARAFAext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzPerson:nationalitymtengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:nationalityegengus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195engus_ofac_sdnofac-23195
NK-kBVvcCVP5742vPaMLLcbvzLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56044996ext_icij_offshoreleaksicijol-56044996
NK-kBVvcCVP5742vPaMLLcbvzPerson:topicssanctionus_trade_cslofac-23195
NK-kBVvcCVP5742vPaMLLcbvzPerson:topicssanctionengus_ofac_sdnofac-23195
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