Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39579Person:address118 Mallinson Rd, Asherville, 4001 Durbanengus_ofac_sdnofac-39579
ofac-39579Person:addressFlat 5, 6 St, Sydenham, Durbanengus_ofac_sdnofac-39579
ofac-39579Person:addressEntityaddr-a395600c4aa86ed22d6c83ccbbe9631e538cd440engus_ofac_sdnofac-39579
ofac-39579Person:addressEntityaddr-a85418bd654c26b7e4019279ba613eabb89f0188engus_ofac_sdnofac-39579
ofac-39579Person:aliasHamza Akbarengus_ofac_sdnofac-39579
ofac-39579Person:birthDate1998-09-06engus_ofac_sdnofac-39579
ofac-39579Person:countryzaengus_ofac_sdnofac-39579
ofac-39579Person:firstNameHamzaengus_ofac_sdnofac-39579
ofac-39579Person:firstNameUmarengus_ofac_sdnofac-39579
ofac-39579Person:gendermaleengus_ofac_sdnofac-39579
ofac-39579Person:id23e681c445d3460dbca103a91e7701efe27076f2us_trade_cslofac-39579
ofac-39579Person:id5a305701620858f6aa5be98da6dc99ceeb3b54afengus_ofac_sdnofac-39579
ofac-39579Person:idNumber9809065830080engus_ofac_sdnofac-39579
ofac-39579Person:lastNameAkbarengus_ofac_sdnofac-39579
ofac-39579Person:nameAKBAR, Umarus_trade_cslofac-39579
ofac-39579Person:nameUmar Akbarengus_ofac_sdnofac-39579
ofac-39579Person:nationalityzaengus_ofac_sdnofac-39579
ofac-39579Person:passportNumberA06246615engus_ofac_sdnofac-39579
ofac-39579Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39579engus_ofac_sdnofac-39579
ofac-39579Person:topicssanctionus_trade_cslofac-39579
ofac-39579Person:topicssanctionengus_ofac_sdnofac-39579
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting