Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kqyGFiZbXnqaFvN533VBeFPerson:addressIraqua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:aliasثريا برزان إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:aliasثريا برزان إبراهيم حسن التكريتيgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:aliasثريا برزان إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:aliasثريا برزان إبراهيم حسن التكريتيarach_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19be_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19gb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19be_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19gb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19frafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19frafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980ua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980be_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19ch_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19ch_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19un_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19eu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980eu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19engus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-12-19engus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:birthDate1980-01-19eu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqeu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqjpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqbe_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqch_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqgb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqza_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqfrafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:countryiqengus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2010-10-13ua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004-04-07za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004-04-07au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004-04-07un_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004-04-30be_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:createdAt2004-04-30eu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:firstNameTHORAYAenggb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:firstNameTHORAYAgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:firstNameThoraya Barzan Ibrahim Hasanengus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:firstNameTHORAYAun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:firstNameThorayaua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:genderfemalefraeu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:genderfemalefrabe_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:id09ffa1ee051063e7099c6a8602e3d31d4ae66b71za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:idff52bc1bca270b12fc13cfcb8c16021ae2be8dfeun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:id1d4f86787033a8f48fa74e8775805324f249bb5fgb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:idf35b5dec489968a739a9e6ce59a55cd0ad3e78b4ua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:id479c9dfcc3ca4f0054a0d59be858405404deb707gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:id0059275495bad4ec519d9e531c006422c652f984ch_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:id761a80b5e0aef6e6ab17fc333a9ef8865aced835eu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:id57f730c9f2f5f10ba0339ddb872ffc720f578be2be_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:id76152c3dba4e20dfce73c27439bb20f4bc82604bfrafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:id661dd7eb8bd536ca0f6cf1223071c67c691dc721au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:id772f881e0495871d64d1d08cd1bc48c2a3402ff2gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:iddbdfeb9e1917dc6d7de2842b8f95050aacdb4c09engus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:idf64b476d20078dcd005d36393190f3b790567bc5jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:id65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8dus_trade_cslofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:lastNameThoraya Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:lastNameHASAN AL-TIKRITIgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:lastNameAL-TIKRITIengus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:lastNameAl-Tikritiua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:middleNameIBRAHIMun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:middleNameIBRAHIMgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:middleNameHasanua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:middleNameHASAN AL-TIKRITIun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritifraeu_fsfeu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908114
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITIgb_hmt_sanctionsgb-hmt-8256
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1653
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-867
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameスラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameThoraya Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameAL-TIKRITI, Thoraya Barzan Ibrahim Hasanus_trade_cslofac-8195
NK-kqyGFiZbXnqaFvN533VBeFPerson:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0128
NK-kqyGFiZbXnqaFvN533VBeFPerson:nationalityiqfrafr_tresor_gels_avoirfr-ga-3197
NK-kqyGFiZbXnqaFvN533VBeFPerson:nationalityiqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:nationalityiqza_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
NK-kqyGFiZbXnqaFvN533VBeFPerson:nationalityiqbe_fod_sanctionseu-fsf-eu-1344-48
NK-kqyGFiZbXnqaFvN533VBeFPerson:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0128
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