Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-na3gp4v8nVKqP2exjvyhh3	`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia		ua_sfms_blacklist	ua-sfms-1162	2023-10-30
NK-na3gp4v8nVKqP2exjvyhh3	`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang	eng	us_ofac_sdn	ofac-13095	2023-11-17
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-90df4e264e2e76a6e55334c676fd9016947df5ca		un_sc_sanctions	unsc-2983821	2023-07-26
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-4d04a600995fe07eeeabcf285482e8a8ff67b9fb		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-4333b72fe149683d3910bec3853e9c37b8f26167	eng	us_ofac_sdn	ofac-13095	2023-11-02
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-0dffaec3aeff8978b804dab3ce161ec04002f03f		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-cc4a402e7dce161eeff851fd8353e6664745d0ea		eu_travel_bans	eu-tb-logical-6944	2023-07-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-cc4a402e7dce161eeff851fd8353e6664745d0ea		ch_seco_sanctions	ch-seco-13805	2023-07-26
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-0876397122b61da61b0e305bde51fadb4a9ddd96	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-cc4a402e7dce161eeff851fd8353e6664745d0ea		eu_fsf	eu-fsf-eu-2875-36	2023-07-26
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-cc4a402e7dce161eeff851fd8353e6664745d0ea		be_fod_sanctions	eu-fsf-eu-2875-36	2023-07-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-861245c4459d24686502daff82cc0fa3be102732		za_fic_sanctions	zafic-42-mochammad-achwan	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-4d04a600995fe07eeeabcf285482e8a8ff67b9fb	jpn	jp_mof_sanctions	ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:addressEntity`	addr-90df4e264e2e76a6e55334c676fd9016947df5ca		ar_repet	arpet-personas-2983821	2023-07-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad AKHWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		ar_repet	arpet-personas-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		ar_repet	arpet-personas-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-11-05
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-11-05
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar ACHWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar AKHWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochdar ACHWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad ACHWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		ar_repet	arpet-personas-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar AKWAN	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		ar_repet	arpet-personas-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2022-04-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-11-05
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Akhwan		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		qa_nctc_sanctions	qa-nctc-2983821-mochammad-achwan	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Achwan	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akwan		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Mochtar Akhwan		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-11-05
NK-na3gp4v8nVKqP2exjvyhh3	`Person:alias`	Muhammad Achwan		ar_repet	arpet-personas-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthCountry`	id		ch_seco_sanctions	ch-seco-13805	2023-07-13
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-07-15
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04	jpn	jp_mof_sanctions	ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		au_dfat_sanctions	au-dfat-2526-mochammad-achwan	2023-07-15
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946		eu_fsf	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		ch_seco_sanctions	ch-seco-13805	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		eu_fsf	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04	jpn	jp_mof_sanctions	ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		ua_sfms_blacklist	ua-sfms-1162	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		qa_nctc_sanctions	qa-nctc-2983821-mochammad-achwan	2023-07-15
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		be_fod_sanctions	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948		be_fod_sanctions	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		ru_fedsfm_terror	ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a	2021-11-21
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948		eu_travel_bans	eu-tb-logical-6944	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		md_terror_sanctions	md-terr-1ba310cbeeb5416c748e96971a8da52f6cf5b4de	2023-10-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		eu_travel_bans	eu-tb-logical-6944	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		md_terror_sanctions	md-terr-1ba310cbeeb5416c748e96971a8da52f6cf5b4de	2023-10-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		ar_repet	arpet-personas-2983821	2024-01-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948		eu_fsf	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		un_sc_sanctions	unsc-2983821	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		eu_fsf	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		eu_travel_bans	eu-tb-logical-6944	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04	eng	us_ofac_sdn	ofac-13095	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		be_fod_sanctions	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946-05-04		za_fic_sanctions	zafic-42-mochammad-achwan	2023-10-24
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		gb_hmt_sanctions	gb-hmt-12627	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946		be_fod_sanctions	eu-fsf-eu-2875-36	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1946		eu_travel_bans	eu-tb-logical-6944	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04		za_fic_sanctions	zafic-42-mochammad-achwan	2023-10-24
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthDate`	1948-05-04	fra	fr_tresor_gels_avoir	fr-ga-2707	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthPlace`	Tulungagung, Indonesia		ch_seco_sanctions	ch-seco-13805	2023-07-26
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthPlace`	Tulungagung, Indonesia	jpn	jp_mof_sanctions	ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4	2023-04-20
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthPlace`	Tulungagung, INDONESIA		eu_travel_bans	eu-tb-logical-6944	2023-07-27
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthPlace`	Tulungagung, Indonesia		un_sc_sanctions	unsc-2983821	2023-07-26
NK-na3gp4v8nVKqP2exjvyhh3	`Person:birthPlace`	Tulungagung, INDONESIA		be_fod_sanctions	eu-fsf-eu-2875-36	2023-07-27

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