Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44441Person:addressKalhaidhooengus_ofac_sdnofac-44441
ofac-44441Person:addressMaleengus_ofac_sdnofac-44441
ofac-44441Person:addressEntityaddr-bb1a79bc3188fbac6ca7e3faae9a4a074c65dd0aengus_ofac_sdnofac-44441
ofac-44441Person:addressEntityaddr-b886c521a79eb64261d9d3b8bd4e9f176114fd58engus_ofac_sdnofac-44441
ofac-44441Person:aliasMoosa Enasengus_ofac_sdnofac-44441
ofac-44441Person:birthDate1985-12-11engus_ofac_sdnofac-44441
ofac-44441Person:birthPlaceKalhaidhoo, Maldivesengus_ofac_sdnofac-44441
ofac-44441Person:countrymvengus_ofac_sdnofac-44441
ofac-44441Person:firstNameMoosaengus_ofac_sdnofac-44441
ofac-44441Person:gendermaleengus_ofac_sdnofac-44441
ofac-44441Person:id0d9806366ab3e3e73f5608607d57ebb7cda79161us_trade_cslofac-44441
ofac-44441Person:idf51a9360a4aa742724cfbcc2e3205a9879b6e5f5engus_ofac_sdnofac-44441
ofac-44441Person:idNumberA096123engus_ofac_sdnofac-44441
ofac-44441Person:idNumberA134920engus_ofac_sdnofac-44441
ofac-44441Person:lastNameEnasengus_ofac_sdnofac-44441
ofac-44441Person:lastNameInasengus_ofac_sdnofac-44441
ofac-44441Person:nameINAS, Moosaus_trade_cslofac-44441
ofac-44441Person:nameMoosa Inasengus_ofac_sdnofac-44441
ofac-44441Person:nationalitymvengus_ofac_sdnofac-44441
ofac-44441Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44441engus_ofac_sdnofac-44441
ofac-44441Person:topicssanctionus_trade_cslofac-44441
ofac-44441Person:topicssanctionengus_ofac_sdnofac-44441
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