Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42177Person:addressRamlet El Bayda, Fawaz Building, 4th Floor, Beirutengus_ofac_sdnofac-42177
ofac-42177Person:addressLyulin 408, Entrance B, Floor 5, Apt 95, Sofiaengus_ofac_sdnofac-42177
ofac-42177Person:addressEntityaddr-ace9672d233a98767b8d6fdcb9cdfac0fb75fc94engus_ofac_sdnofac-42177
ofac-42177Person:addressEntityaddr-d8d6155dc3b45850d1451f0f041c213f1fe09368engus_ofac_sdnofac-42177
ofac-42177Person:birthDate1985-06-01engus_ofac_sdnofac-42177
ofac-42177Person:birthPlaceKounin, Lebanonengus_ofac_sdnofac-42177
ofac-42177Person:countrybgengus_ofac_sdnofac-42177
ofac-42177Person:countrylbengus_ofac_sdnofac-42177
ofac-42177Person:firstNameMohamadengus_ofac_sdnofac-42177
ofac-42177Person:firstNameمحمدengus_ofac_sdnofac-42177
ofac-42177Person:gendermaleengus_ofac_sdnofac-42177
ofac-42177Person:id8cb71491ea621efde97c9295a3dc9c5bd0ff4dbdus_trade_cslofac-42177
ofac-42177Person:id3e6c961b462e6602208f4f642ffa59c28bc2f2c6engus_ofac_sdnofac-42177
ofac-42177Person:idNumber1003688727engus_ofac_sdnofac-42177
ofac-42177Person:lastNameاسمعيلengus_ofac_sdnofac-42177
ofac-42177Person:lastNameIsmailengus_ofac_sdnofac-42177
ofac-42177Person:nameMohamad Hassan Ismailengus_ofac_sdnofac-42177
ofac-42177Person:nameISMAIL, Mohamad Hassanus_trade_cslofac-42177
ofac-42177Person:nameمحمد حسن اسمعيلengus_ofac_sdnofac-42177
ofac-42177Person:passportNumberLR0484848engus_ofac_sdnofac-42177
ofac-42177Person:passportNumberLR2096669engus_ofac_sdnofac-42177
ofac-42177Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177engus_ofac_sdnofac-42177
ofac-42177Person:topicssanctionengus_ofac_sdnofac-42177
ofac-42177Person:topicssanctionus_trade_cslofac-42177
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