Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-36043Person:address2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoulengus_ofac_sdnofac-36043
ofac-36043Person:addressStreet 11/5, Number 4, Apartment 9, 34025 Istanbulengus_ofac_sdnofac-36043
ofac-36043Person:addressEntityaddr-9164b1653e3655e1f2e32813680df1cce892ca9bengus_ofac_sdnofac-36043
ofac-36043Person:addressEntityaddr-758716f6f003def1fb61d68bcd7c41e8b21b79cfengus_ofac_sdnofac-36043
ofac-36043Person:aliasAbdulaziz Cascariengus_ofac_sdnofac-36043
ofac-36043Person:birthDate1991-06-09engus_ofac_sdnofac-36043
ofac-36043Person:countrykrengus_ofac_sdnofac-36043
ofac-36043Person:countrytrengus_ofac_sdnofac-36043
ofac-36043Person:firstNameAbdulazizengus_ofac_sdnofac-36043
ofac-36043Person:gendermaleengus_ofac_sdnofac-36043
ofac-36043Person:ide5d4b8085558ec4ff052c76ff57e18661761f403us_trade_cslofac-36043
ofac-36043Person:id9a09168ac3e798fc0e95c383cf15aac5da2eb459engus_ofac_sdnofac-36043
ofac-36043Person:lastNameKaskariyengus_ofac_sdnofac-36043
ofac-36043Person:lastNameCascariengus_ofac_sdnofac-36043
ofac-36043Person:nameAbdulaziz Kaskariyengus_ofac_sdnofac-36043
ofac-36043Person:nameKASKARIY, Abdulazizus_trade_cslofac-36043
ofac-36043Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36043engus_ofac_sdnofac-36043
ofac-36043Person:topicssanctionengus_ofac_sdnofac-36043
ofac-36043Person:topicssanctionus_trade_cslofac-36043
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