Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44442Person:addressMaleengus_ofac_sdnofac-44442
ofac-44442Person:addressEntityaddr-a6c9ef1bf9f74a445b25c0b1322b5d0f5c76f9e9engus_ofac_sdnofac-44442
ofac-44442Person:birthDate1987-04-28engus_ofac_sdnofac-44442
ofac-44442Person:birthPlaceGaafu Dhaalu Atoll, Rathafandhoo, Maldivesengus_ofac_sdnofac-44442
ofac-44442Person:countrymvengus_ofac_sdnofac-44442
ofac-44442Person:firstNameAmeenengus_ofac_sdnofac-44442
ofac-44442Person:gendermaleengus_ofac_sdnofac-44442
ofac-44442Person:id1684018312f5a40e4544e907005b81ac76b4a9b0us_trade_cslofac-44442
ofac-44442Person:id1164c4ae14d8689dd40431de0711b7cd97ce1960engus_ofac_sdnofac-44442
ofac-44442Person:idNumberA147231engus_ofac_sdnofac-44442
ofac-44442Person:lastNameAhmedengus_ofac_sdnofac-44442
ofac-44442Person:nameAHMED, Ameenus_trade_cslofac-44442
ofac-44442Person:nameAmeen Ahmedengus_ofac_sdnofac-44442
ofac-44442Person:nationalitymvengus_ofac_sdnofac-44442
ofac-44442Person:passportNumberE0470542engus_ofac_sdnofac-44442
ofac-44442Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44442engus_ofac_sdnofac-44442
ofac-44442Person:topicssanctionus_trade_cslofac-44442
ofac-44442Person:topicssanctionengus_ofac_sdnofac-44442
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