Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44444Person:addressVillimaleengus_ofac_sdnofac-44444
ofac-44444Person:addressAlihaa, Maleengus_ofac_sdnofac-44444
ofac-44444Person:addressEntityaddr-d65b8e2cfc2320a889143f4207cc43e6ad9fb294engus_ofac_sdnofac-44444
ofac-44444Person:addressEntityaddr-6c2e618dcff3d0b2e726d467ffff08775b8c3e0fengus_ofac_sdnofac-44444
ofac-44444Person:birthDate1994-09-08engus_ofac_sdnofac-44444
ofac-44444Person:birthPlaceMaldivesengus_ofac_sdnofac-44444
ofac-44444Person:countrymvengus_ofac_sdnofac-44444
ofac-44444Person:firstNameMohamed Maathiuengus_ofac_sdnofac-44444
ofac-44444Person:gendermaleengus_ofac_sdnofac-44444
ofac-44444Person:id26f2ce5d96c0eac7cdd3b5142494de658fbb1bb3us_trade_cslofac-44444
ofac-44444Person:id638941819b97869b3b55deae345cc83d5c1ec7ccengus_ofac_sdnofac-44444
ofac-44444Person:idNumberA222883engus_ofac_sdnofac-44444
ofac-44444Person:lastNameRazzaqengus_ofac_sdnofac-44444
ofac-44444Person:nameMohamed Maathiu Abdul Razzaqengus_ofac_sdnofac-44444
ofac-44444Person:nameRAZZAQ, Mohamed Maathiu Abdulus_trade_cslofac-44444
ofac-44444Person:nationalitymvengus_ofac_sdnofac-44444
ofac-44444Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44444engus_ofac_sdnofac-44444
ofac-44444Person:topicssanctionengus_ofac_sdnofac-44444
ofac-44444Person:topicssanctionus_trade_cslofac-44444
  • Previous
  • 1 - 19 of 19
  • Next