Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ch-seco-29908Person:aliasMuhammadch_seco_sanctionsch-seco-29908
ch-seco-29908Person:createdAt2014-12-17ch_seco_sanctionsch-seco-29908
ch-seco-29908Person:firstNameMohamedch_seco_sanctionsch-seco-29908
ch-seco-29908Person:firstNameMuhammadch_seco_sanctionsch-seco-29908
ch-seco-29908Person:idcaa2deb691c041db5e49893e528f36c9e0382da4ch_seco_sanctionsch-seco-29908
ch-seco-29908Person:lastNameFarahatch_seco_sanctionsch-seco-29908
ch-seco-29908Person:modifiedAt2016-06-10ch_seco_sanctionsch-seco-29908
ch-seco-29908Person:nameMohamed Farahatch_seco_sanctionsch-seco-29908
ch-seco-29908Person:notesIn view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.ch_seco_sanctionsch-seco-29908
ch-seco-29908Person:notesVice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.ch_seco_sanctionsch-seco-29908
  • Previous
  • 1 - 10 of 10
  • Next