Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42306Person:addressPO Box 80367, Ajmanengus_ofac_sdnofac-42306
ofac-42306Person:addressDubaiengus_ofac_sdnofac-42306
ofac-42306Person:addressEntityaddr-184787e5cdadb0367b690557b8dd672806792d17engus_ofac_sdnofac-42306
ofac-42306Person:addressEntityaddr-a90bc322da7ad72db5fbad7fadce81685d7fe9beengus_ofac_sdnofac-42306
ofac-42306Person:aliasBachir Kalif Moussaengus_ofac_sdnofac-42306
ofac-42306Person:aliasBashir Khalif Mossaengus_ofac_sdnofac-42306
ofac-42306Person:aliasBachir Khalif Musseengus_ofac_sdnofac-42306
ofac-42306Person:aliasBashir Khalif Musaengus_ofac_sdnofac-42306
ofac-42306Person:aliasBasheer Khalid Moosaengus_ofac_sdnofac-42306
ofac-42306Person:aliasBasheer Khalif Moosaengus_ofac_sdnofac-42306
ofac-42306Person:birthDate1967-01-01engus_ofac_sdnofac-42306
ofac-42306Person:birthPlaceGarowe, Puntland, Somaliaengus_ofac_sdnofac-42306
ofac-42306Person:countrydjengus_ofac_sdnofac-42306
ofac-42306Person:countryaeengus_ofac_sdnofac-42306
ofac-42306Person:firstNameBachirengus_ofac_sdnofac-42306
ofac-42306Person:firstNameBashirengus_ofac_sdnofac-42306
ofac-42306Person:firstNameBasheerengus_ofac_sdnofac-42306
ofac-42306Person:gendermaleengus_ofac_sdnofac-42306
ofac-42306Person:idd15d48d04597baefeb91fbdb392ae55c215d1865us_trade_cslofac-42306
ofac-42306Person:id934182837429986a3c23c48536b06964336d64e2engus_ofac_sdnofac-42306
ofac-42306Person:idNumber083698992engus_ofac_sdnofac-42306
ofac-42306Person:idNumber784-1967-5350265-5engus_ofac_sdnofac-42306
ofac-42306Person:lastNameMoosaengus_ofac_sdnofac-42306
ofac-42306Person:lastNameMossaengus_ofac_sdnofac-42306
ofac-42306Person:lastNameMoussaengus_ofac_sdnofac-42306
ofac-42306Person:lastNameMusseengus_ofac_sdnofac-42306
ofac-42306Person:lastNameMusaengus_ofac_sdnofac-42306
ofac-42306Person:nameMUSSE, Bashir Khalifus_trade_cslofac-42306
ofac-42306Person:nameBashir Khalif Musseengus_ofac_sdnofac-42306
ofac-42306Person:nationalitydjengus_ofac_sdnofac-42306
ofac-42306Person:passportNumber16RE41878engus_ofac_sdnofac-42306
ofac-42306Person:passportNumber16RF20973engus_ofac_sdnofac-42306
ofac-42306Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306engus_ofac_sdnofac-42306
ofac-42306Person:topicssanctionus_trade_cslofac-42306
ofac-42306Person:topicssanctionengus_ofac_sdnofac-42306
ofac-42306Person:weakAliasBashir Musseengus_ofac_sdnofac-42306
ofac-42306Person:weakAliasBashir Moosaengus_ofac_sdnofac-42306
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