Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44440Person:addressMaleengus_ofac_sdnofac-44440
ofac-44440Person:addressEntityaddr-a7993b884fb320f351787da679ffc0c7780bc430engus_ofac_sdnofac-44440
ofac-44440Person:birthDate1976-12-30engus_ofac_sdnofac-44440
ofac-44440Person:birthPlaceMale, Maldivesengus_ofac_sdnofac-44440
ofac-44440Person:countrymvengus_ofac_sdnofac-44440
ofac-44440Person:firstNameAhmedengus_ofac_sdnofac-44440
ofac-44440Person:gendermaleengus_ofac_sdnofac-44440
ofac-44440Person:id7f1c5329054c5ad62b59241a87f1900c8640289bengus_ofac_sdnofac-44440
ofac-44440Person:id2c72faac9541439e333a12e803975860ecebdbc9us_trade_cslofac-44440
ofac-44440Person:idNumberA048375engus_ofac_sdnofac-44440
ofac-44440Person:lastNameMubeenengus_ofac_sdnofac-44440
ofac-44440Person:nameAhmed Mubeenengus_ofac_sdnofac-44440
ofac-44440Person:nameMUBEEN, Ahmedus_trade_cslofac-44440
ofac-44440Person:nationalitymvengus_ofac_sdnofac-44440
ofac-44440Person:passportNumberE0451333engus_ofac_sdnofac-44440
ofac-44440Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44440engus_ofac_sdnofac-44440
ofac-44440Person:topicssanctionengus_ofac_sdnofac-44440
ofac-44440Person:topicssanctionus_trade_cslofac-44440
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