Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mfHpEc3VVygLNP5HKCpAKqPerson:addressGazaengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:addressEntityaddr-9e21d0a7d90f68918ab61e4c90c23123a77f96c1engus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:aliasFawwaz Nasirengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:birthDate1979-01-13engus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:birthPlaceRamallah, West Bankengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:countrypsengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:firstNameFawazengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:firstNameFawwazengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:gendermaleengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:id08028b0ec984994e763a68bae8c450b9d5b8b24bengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:ida9266f51d5dc0aefa87be7eadffeddf408e94e43us_trade_cslofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:idNumber946045622engus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:lastNameNASSERengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:lastNameNasirengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:nameNASSER, Fawaz Mahmud Alius_trade_cslofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:nameFawaz Mahmud Ali NASSERengus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27230engus_ofac_sdnofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:topicssanctionus_trade_cslofac-27230
NK-mfHpEc3VVygLNP5HKCpAKqPerson:topicssanctionengus_ofac_sdnofac-27230
  • Previous
  • 1 - 19 of 19
  • Next