ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-mgqXkauj7orPvjBgdWWqxa | Person:country | iq | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:firstName | Karim Dhaidas | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:id | 7b69a1f3937c1c1b0a7cecd01bd1193eb1a73ded | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:id | cf4e10257ca77ed5c6b3bbaf908ccb05025907eb | us_trade_csl | ofac-8392 | |||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:lastName | OMRAN | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:name | Karim Dhaidas OMRAN | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:name | OMRAN, Karim Dhaidas | us_trade_csl | ofac-8392 | |||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8392 | eng | us_ofac_sdn | ofac-8392 | ||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:topics | sanction | us_trade_csl | ofac-8392 | |||||
NK-mgqXkauj7orPvjBgdWWqxa | Person:topics | sanction | eng | us_ofac_sdn | ofac-8392 |