Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:address605 Avenida Brasil, Apt No. 48, Foz do Iguacuengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:addressEntityaddr-aa42f953ada579fc6abd62fd119df48cb69364faengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:aliasFaruq UMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:aliasFarouk Abdul Haj OMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:aliasFaruz AL-UMAYRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:aliasFaruk AL-OMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:birthDate1945-12-05ar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:birthDate1945-12-06engus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:birthPlaceHermel, Lebanonengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:countrybrengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:createdAt2023-06-16ar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameFaruqengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameFarukengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameFaruzengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameFarouk Abdul Hajengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameFaroukengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:firstNameHAYar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:id90f7e019d91a52d21e473daf3eb5bfb89bbfceadar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:id629c3932815a7bf7ec63bcb37e80ea320f4753e3us_trade_cslofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:idd6fc4b49a86ec8075b4aff59b28c361dda98b5b7engus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:lastNameAL-UMAYRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:lastNameUMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:lastNameAL-OMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:lastNameOMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:middleNameABDULar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:middleNameFAROUKar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:nameHAY OMAIRI FAROUK ABDULar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:nameFarouk OMAIRIengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:nameOMAIRI, Faroukus_trade_cslofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:nationalitybrengus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:secondNameOMAIRIar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10048engus_ofac_sdnofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:topicssanctionar_repetarpet-personas-86
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:topicssanctionus_trade_cslofac-10048
NK-nQTj5ogcrAhdvVAZRJ9qZkPerson:topicssanctionengus_ofac_sdnofac-10048
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