Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressAL KOLAA, BEIRUT 151515us_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressAL KOLAA, BEIRUT 151515us_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasعصامarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMuhammadengch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMuhammad Issam SHAMMOUTgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasEssamch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMohamed Essam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMohammed Issam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMuhammad Essam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMuhammad Issam Shammoutfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasIssamengch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMohamedengch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasمحمدarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasعصام شموطarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMohammedch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMuhammad Isam Muhammad Anwar Nur Shammoutengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasMohammed Issam SHAMMOUTgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:aliasعصام شموطgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:birthCountrysych_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26eu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971gb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971be_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26frafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971eu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26be_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26ch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26eu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971eu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthDate1971-08-26engus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:birthPlace232, Tanzeem Kafarsus, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:birthPlace232, Tanzeem Kafarsus, Damasfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysygb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrytrengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrylbengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrygbus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrygbengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysyfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrylbus_trade_csltrade-csl-89397185dd92c65c43256e54aa4d7e022ccf7394b6dcd4161b510e19
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrysyus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrygbus_trade_csltrade-csl-976c7ec7e315b55c7ebf7dadd8b841453c193d57f099c92823bb7e08
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrytrus_trade_csltrade-csl-342cfe2722d4dc60ac36e7ea6b258dfdcdffd5d908d97e78d7f79f82
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysybe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysyeu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrytrengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrysyengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysyeu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrytrus_trade_csltrade-csl-022d1fe718c3ce4f4bbf83a5e98a94192963f11404685f79f5eddf99
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrylbengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:countrysyengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrylbus_trade_csltrade-csl-4e72e6971c3037daa71abd77971fbbeeace4c5ba6f3d63fb05f80a6c
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrysyus_trade_csltrade-csl-deaecbc7e0816699de278a2f538c4561a147af51d833ff000c443580
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrysyengus_bis_deniedus-bis-10-31-2023-muhammad-isam-muhammad-anwar-nur-shammout
NK-kE7Werq8NjkHr966JSHHCDLegalEntity:countrygbengus_bis_deniedus-bis-10-31-2023-issam-shammout
NK-kE7Werq8NjkHr966JSHHCDPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:createdAt2023-05-26be_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:createdAt2023-05-26eu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:createdAt2022-09-28ch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssamengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssameu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssamgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammadengus_ofac_sdnofac-18135
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohammed Issameu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssamfrafr_tresor_gels_avoirfr-ga-4890
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Essameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohammed Issameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohamed Essameu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohamedengch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohammedgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Issameu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohamed Essameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameعصامarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammadgb_hmt_sanctionsgb-hmt-15458
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssamch_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Essameu_fsfeu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohamed Essambe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameIssambe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohammed Issambe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Essambe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameمحمدarach_seco_sanctionsch-seco-56703
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Issameu_travel_banseu-tb-logical-141882
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMuhammad Issambe_fod_sanctionseu-fsf-eu-8488-61
NK-kE7Werq8NjkHr966JSHHCDPerson:firstNameMohammedch_seco_sanctionsch-seco-56703
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