Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42160Person:address38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirutengus_ofac_sdnofac-42160
ofac-42160Person:addressEden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirutengus_ofac_sdnofac-42160
ofac-42160Person:addressEntityaddr-06ae49420d5469328b4f5991a3cea47f90885a01engus_ofac_sdnofac-42160
ofac-42160Person:addressEntityaddr-95c70c6e5fbe6db16951cb08b6547cec0882a8d2engus_ofac_sdnofac-42160
ofac-42160Person:aliasRami Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
ofac-42160Person:aliasرامي كامل يعقوب باقرengus_ofac_sdnofac-42160
ofac-42160Person:aliasRamy Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
ofac-42160Person:aliasYaacoub Baker Ramiengus_ofac_sdnofac-42160
ofac-42160Person:birthDate1968-05-29engus_ofac_sdnofac-42160
ofac-42160Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42160
ofac-42160Person:countrylbengus_ofac_sdnofac-42160
ofac-42160Person:countrybeengus_ofac_sdnofac-42160
ofac-42160Person:firstNameرامي كاملengus_ofac_sdnofac-42160
ofac-42160Person:firstNameYaacoubengus_ofac_sdnofac-42160
ofac-42160Person:firstNameRami Kamelengus_ofac_sdnofac-42160
ofac-42160Person:firstNameRamiengus_ofac_sdnofac-42160
ofac-42160Person:firstNameRamyengus_ofac_sdnofac-42160
ofac-42160Person:gendermaleengus_ofac_sdnofac-42160
ofac-42160Person:ide27df95df8e70cd12ac4ce7751aae6cc058c2303engus_ofac_sdnofac-42160
ofac-42160Person:id183037d6fea88941aabd4c040ad0ebe918ec57c6us_trade_cslofac-42160
ofac-42160Person:lastNameBakerengus_ofac_sdnofac-42160
ofac-42160Person:lastNameRamiengus_ofac_sdnofac-42160
ofac-42160Person:lastNameباقرengus_ofac_sdnofac-42160
ofac-42160Person:nameBAKER, Rami Yaacoubus_trade_cslofac-42160
ofac-42160Person:nameRami Yaacoub Bakerengus_ofac_sdnofac-42160
ofac-42160Person:passportNumberEH970706engus_ofac_sdnofac-42160
ofac-42160Person:passportNumberEN992200engus_ofac_sdnofac-42160
ofac-42160Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160engus_ofac_sdnofac-42160
ofac-42160Person:topicssanctionengus_ofac_sdnofac-42160
ofac-42160Person:topicssanctionus_trade_cslofac-42160
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