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
Q4172252	`Person:address`	France		ua_sfms_blacklist	ua-sfms-414	2023-10-30
Q4172252	`Person:addressEntity`	addr-8433f6280c40962798bfe36f5bdbc19ec5d9961d	jpn	jp_mof_sanctions	ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca	2023-11-02
Q4172252	`Person:addressEntity`	addr-cffc8d731db14527fcb5368be52371dbef27653a		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:addressEntity`	addr-cffc8d731db14527fcb5368be52371dbef27653a		za_fic_sanctions	zafic-308-lionel-dumont	2023-11-02
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Brugere		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Bilal		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Jacques Brougere		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Koumkal		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Kumkal		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Di Karlo Antonio		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Merlin		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Arfauni Imad		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Tinet		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Abu Hamza		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Abou Hamza		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Dimon		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		au_dfat_sanctions	au-dfat-406-lionel-dumont	2022-04-27
Q4172252	`Person:alias`	Abu Hamza	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Di Karlo Antonio		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Abu Hamza		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Di Karlo Antonio		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Merlin		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Abu Hamza		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Tinet	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		qa_nctc_sanctions	qa-nctc-112038-lionel-dumont	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Jacques Brougere		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Abu Hamza		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Abou Hamza		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Hamza		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Dimon		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Bilal		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Di Karlo Antonio		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Abou Hamza	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Dimon	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Di Karlo Antonio		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Abu Hamza		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Hamza	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Brugere	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Bilal	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Di Karlo Antonio	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Abu Hamza		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Koumkal	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Abou Hamza		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Abou Hamza		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Kumkal		ru_fedsfm_terror	ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce	2021-11-21
Q4172252	`Person:alias`	Kumkal	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Abou Hamza		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Хамза	bul	bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Hamza		bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Brougere Jacques		bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Билал	bul	bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Дюмон Лионел		bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Бружер Жак	bul	bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Bilal		bg_omnio_poi	omnio-f187e976dccb59fd17592ddfd9867946270e877b	2023-04-20
Q4172252	`Person:alias`	Di Karlo Antonio		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		un_sc_sanctions	unsc-112038	2023-04-20
Q4172252	`Person:alias`	Hamza		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Abu Hamza		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Abou Hamza		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Tinet		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Arfauni Imad		ch_seco_sanctions	ch-seco-15421	2023-04-20
Q4172252	`Person:alias`	Brugere		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza		ar_repet	arpet-personas-112038	2023-04-20
Q4172252	`Person:alias`	Koumkal		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Arfauni Imad Ben Yousset Hamza	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Di Karlo Antonio		gb_hmt_sanctions	gb-hmt-7797	2023-04-20
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		au_dfat_sanctions	au-dfat-406-lionel-dumont	2023-11-05
Q4172252	`Person:alias`	Imam Ben Yussuf Arfaj	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Merlin Oliver Christian Rene	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Merlin	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Arfauni Imad		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Jacques Brougere	fra	fr_tresor_gels_avoir	fr-ga-2946	2023-04-20
Q4172252	`Person:alias`	Abou Hamza		ua_sfms_blacklist	ua-sfms-414	2023-04-20
Q4172252	`Person:alias`	Merlin Oliver Christian Rene		gb_hmt_sanctions	gb-hmt-7797	2023-04-20

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