Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-43917Person:addressApt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubaiengus_ofac_sdnofac-43917
ofac-43917Person:addressEntityaddr-df7229c89f8a9274350687ef5d77caa31f69ee68engus_ofac_sdnofac-43917
ofac-43917Person:birthDate1987-01-24engus_ofac_sdnofac-43917
ofac-43917Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-43917
ofac-43917Person:countryaeengus_ofac_sdnofac-43917
ofac-43917Person:firstNameYoussefengus_ofac_sdnofac-43917
ofac-43917Person:firstNameيوسفengus_ofac_sdnofac-43917
ofac-43917Person:gendermaleengus_ofac_sdnofac-43917
ofac-43917Person:id35eb9ffc9e9a158a54757d2536b460b8cfebf846us_trade_cslofac-43917
ofac-43917Person:id7c2b7d03aa79710206d40da2b0571d1bf8890ff7engus_ofac_sdnofac-43917
ofac-43917Person:lastNameBen Azzaengus_ofac_sdnofac-43917
ofac-43917Person:lastNameبن عزةengus_ofac_sdnofac-43917
ofac-43917Person:nameيوسف بن عزةengus_ofac_sdnofac-43917
ofac-43917Person:nameBEN AZZA, Youssefus_trade_cslofac-43917
ofac-43917Person:nameYoussef Ben Azzaengus_ofac_sdnofac-43917
ofac-43917Person:nationalitybeengus_ofac_sdnofac-43917
ofac-43917Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917engus_ofac_sdnofac-43917
ofac-43917Person:topicssanctionus_trade_cslofac-43917
ofac-43917Person:topicssanctionengus_ofac_sdnofac-43917
ofac-43917Person:weakAliasYoussef Benzengus_ofac_sdnofac-43917
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