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
Q1766782	`Person:alias`	Mike Arsalan		ua_sfms_blacklist	ua-sfms-1133	2023-04-20
Q1766782	`Person:alias`	Omar Patek		ua_sfms_blacklist	ua-sfms-1133	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein		ua_sfms_blacklist	ua-sfms-1133	2023-04-20
Q1766782	`Person:alias`	Omar Patek		ar_repet	arpet-personas-2971762	2023-04-20
Q1766782	`Person:alias`	Anis Alawi Jafar		ar_repet	arpet-personas-2971762	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein		ar_repet	arpet-personas-2971762	2023-04-20
Q1766782	`Person:alias`	Mike Arsalan		ar_repet	arpet-personas-2971762	2023-04-20
Q1766782	`Person:alias`	Mike Arsalan	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Umar Kecil	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Umangis Mike	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Anis Alawi Jafar	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Pa'tek	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Pak Taek	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Al Abu Syekh Al Zacky	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Omar Patek	fra	fr_tresor_gels_avoir	fr-ga-3104	2023-04-20
Q1766782	`Person:alias`	Omar Patek		qa_nctc_sanctions	qa-nctc-2971762-umar-patek	2023-04-20
Q1766782	`Person:alias`	Anis Alawi Jafar		un_sc_sanctions	unsc-2971762	2023-04-20
Q1766782	`Person:alias`	Mike Arsalan		un_sc_sanctions	unsc-2971762	2023-04-20
Q1766782	`Person:alias`	Omar Patek		un_sc_sanctions	unsc-2971762	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein		un_sc_sanctions	unsc-2971762	2023-04-20
Q1766782	`Person:alias`	Al Abu Syekh Al Zacky		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Omar Patek		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Hisyam Bin Zein		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Mike Arsalan		au_dfat_sanctions	au-dfat-1269-umar-patek	2022-04-27
Q1766782	`Person:alias`	Umar Kecil		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Pak Taek		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Umangis Mike		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Pa'tek		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Anis Alawi Jafar		au_dfat_sanctions	au-dfat-1269-umar-patek	2023-11-05
Q1766782	`Person:alias`	Omar Patek		ch_seco_sanctions	ch-seco-16468	2023-04-20
Q1766782	`Person:alias`	Mike Arsalan		ch_seco_sanctions	ch-seco-16468	2023-04-20
Q1766782	`Person:alias`	Anis Alawi Jafar		ch_seco_sanctions	ch-seco-16468	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein		ch_seco_sanctions	ch-seco-16468	2023-04-20
Q1766782	`Person:alias`	Mike Arsalan		gb_hmt_sanctions	gb-hmt-12021	2023-04-20
Q1766782	`Person:alias`	Anis Alawi Jafar		gb_hmt_sanctions	gb-hmt-12021	2023-04-20
Q1766782	`Person:alias`	Omar Patek		gb_hmt_sanctions	gb-hmt-12021	2023-04-20
Q1766782	`Person:alias`	Hisyam Bin Zein		gb_hmt_sanctions	gb-hmt-12021	2023-04-20
Q1766782	`Person:alias`	Anis Alawi JAFAR	eng	us_ofac_sdn	ofac-12599	2023-04-20
Q1766782	`Person:alias`	Hisyam BIN ZEIN	eng	us_ofac_sdn	ofac-12599	2023-04-20
Q1766782	`Person:alias`	Mike ARSALAN	eng	us_ofac_sdn	ofac-12599	2023-04-20
Q1766782	`Person:alias`	Umar KECIL	eng	us_ofac_sdn	ofac-12599	2023-04-20
Q1766782	`Person:alias`	Omar PATEK	eng	us_ofac_sdn	ofac-12599	2023-04-20
Q1766782	`Person:alias`	Umangis Mike	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Umar Kecil	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Al Abu Syekh Al Zacky	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Hisyam Bin Zein	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Anis Alawi Jafar	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Omar Patek	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Pa'tek	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Mike Arsalan	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09
Q1766782	`Person:alias`	Pak Taek	eng	gb_fcdo_sanctions	gb-fcdo-aqd0331	2024-05-09

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