Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressBludanengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:address- Bludan, Syria, - Mutanabi Area, Al Monsur, Baghdad, Iraqua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressBludan, Syriagb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressMutanabi Area, Al Monsur, Baghdadengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressMutanabi Area, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-79a936d682d373fa7c197b87a51554378275fa77engus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55un_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55ch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55eu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55be_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-3f0e0c273e1db6988ac4bcece0b2420e8d6fca1afrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fbe_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-54c7d151b0e3aff0a0a8b16fc52b39b0be0de416gb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-9aa002deaa5b337d17fbcffee36d24b411efb093au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-3f0e0c273e1db6988ac4bcece0b2420e8d6fca1agb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-c3f30d76a96639744f6dc8127e7d4de05eb7bbdcengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37feu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-f5bad139636e019c7d1369dd7148060d8f72cc56frafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:addressEntityaddr-b00c3a5057eb6ce80aed403025072c4779d75ca6za_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasأيمن سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salmanjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanfrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasアイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマンjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritigb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasأيمن سبعاوي إبراهيم حسن التكريتيgb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasأيمن سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasيمن سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmangb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanenggb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad Salmanch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasQais Muhammad SALMANengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAiman Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthCountryiqch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971eu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21za_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21un_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21engus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21gb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21gb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21ua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21ch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21eu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971be_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21frafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthDate1971-10-21be_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceバグダッド、アル・アウィージャ（イラク）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owjagb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja.gb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, Iraqun_sc_sanctionsunsc-6908129
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja, Iraqengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja Iraqgb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja, Iraqch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, Iraq, Al-Owja, Iraqau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad Iraqgb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja, IRAQeu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, IRAQbe_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, Iraq, Al-Owja, Iraqua_sfms_blacklistua-sfms-848
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdadgb_fcdo_sanctionsgb-fcdo-irq0144
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owjafrafr_tresor_gels_avoirfr-ga-2314
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:birthPlaceAl-Owja, IRAQbe_fod_sanctionseu-fsf-eu-1547-67
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countrysyengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countryiqjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countryiqch_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countryiqengus_ofac_sdnofac-9331
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countrysych_seco_sanctionsch-seco-1854
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countryiqgb_hmt_sanctionsgb-hmt-8695
NK-kpt9j9utGj2dNTDrVtTYzDPerson:countryiqun_sc_sanctionsunsc-6908129
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