Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42157Person:address76 Waterstone Drive, Benmore Gardens, Johannesburgengus_ofac_sdnofac-42157
ofac-42157Person:addressEntityaddr-f56d4a7ca937d7829793fabbb18d382fecf3147bengus_ofac_sdnofac-42157
ofac-42157Person:aliasFiras Michael Ahmadengus_ofac_sdnofac-42157
ofac-42157Person:aliasFiras Ahmadengus_ofac_sdnofac-42157
ofac-42157Person:birthDate1991-05-14engus_ofac_sdnofac-42157
ofac-42157Person:countrybeengus_ofac_sdnofac-42157
ofac-42157Person:countryusengus_ofac_sdnofac-42157
ofac-42157Person:countrylbengus_ofac_sdnofac-42157
ofac-42157Person:countryzaengus_ofac_sdnofac-42157
ofac-42157Person:firstName‫فراس‬engus_ofac_sdnofac-42157
ofac-42157Person:firstNameFirasengus_ofac_sdnofac-42157
ofac-42157Person:gendermaleengus_ofac_sdnofac-42157
ofac-42157Person:id4b7f5df6cf90a9db87258b34317b54fba80cbefbengus_ofac_sdnofac-42157
ofac-42157Person:iddf0b908e9ada8ec79f736553ad86d3b438898825us_trade_cslofac-42157
ofac-42157Person:idNumber9105146334188engus_ofac_sdnofac-42157
ofac-42157Person:lastNameAhmadengus_ofac_sdnofac-42157
ofac-42157Person:lastName‫احمد‬engus_ofac_sdnofac-42157
ofac-42157Person:nameAHMAD, Firas Nazemus_trade_cslofac-42157
ofac-42157Person:nameFiras Nazem Ahmadengus_ofac_sdnofac-42157
ofac-42157Person:name‫فراس‬ ناظم ‫احمد‬engus_ofac_sdnofac-42157
ofac-42157Person:nationalitybeengus_ofac_sdnofac-42157
ofac-42157Person:nationalityzaengus_ofac_sdnofac-42157
ofac-42157Person:passportNumberRL3752510engus_ofac_sdnofac-42157
ofac-42157Person:passportNumberEJ586315engus_ofac_sdnofac-42157
ofac-42157Person:passportNumber712211555engus_ofac_sdnofac-42157
ofac-42157Person:passportNumberEH454630engus_ofac_sdnofac-42157
ofac-42157Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157engus_ofac_sdnofac-42157
ofac-42157Person:topicssanctionus_trade_cslofac-42157
ofac-42157Person:topicssanctionengus_ofac_sdnofac-42157
  • Previous
  • 1 - 29 of 29
  • Next