Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nHkZTD9iAowawfTacFwx7vPerson:aliasKhamees Farhan Ali Aliengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:aliasKhames Farhan Ali Aliengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:aliasKhamis al-Khanjarengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:aliasKhamis F Ali Alessawiengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:birthDate1968-09-08engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:birthDate1965engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:birthDate1965-09-08engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:birthPlaceFallujah, Iraqengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:countryjoengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:countryiqengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:firstNameKhamisengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:firstNameKhameesengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:firstNameKhamesengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:gendermaleengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:id4420d8714a305fea3c5703e859bd15b0e26255b4engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:ide63ac924055fdb4193ffa16137a7c58d79580569us_trade_cslofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:lastNameAl-Issawiengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:lastNameal-Khanjarengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:lastNameAliengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:lastNameAlessawiengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:nameKhamis Farhan Al-Khanjar Al-Issawiengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:nameAL-ISSAWI, Khamis Farhan Al-Khanjarus_trade_cslofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:nationalityiqengus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:passportNumberD1022354engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023engus_ofac_sdnofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:topicssanctionus_trade_cslofac-28023
NK-nHkZTD9iAowawfTacFwx7vPerson:topicssanctionengus_ofac_sdnofac-28023
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