Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44445Person:birthDate1988-09-07engus_ofac_sdnofac-44445
ofac-44445Person:birthPlaceMale, Maldivesengus_ofac_sdnofac-44445
ofac-44445Person:countryafengus_ofac_sdnofac-44445
ofac-44445Person:countrymvengus_ofac_sdnofac-44445
ofac-44445Person:firstNameAliengus_ofac_sdnofac-44445
ofac-44445Person:gendermaleengus_ofac_sdnofac-44445
ofac-44445Person:idf318f5081eeeda30ab730935e18c5bfc33097139engus_ofac_sdnofac-44445
ofac-44445Person:id0b3aee668a8a64547b99eac165fad5ba066633cfus_trade_cslofac-44445
ofac-44445Person:idNumberA325164engus_ofac_sdnofac-44445
ofac-44445Person:lastNameShafiuengus_ofac_sdnofac-44445
ofac-44445Person:nameSHAFIU, Alius_trade_cslofac-44445
ofac-44445Person:nameAli Shafiuengus_ofac_sdnofac-44445
ofac-44445Person:nationalitymvengus_ofac_sdnofac-44445
ofac-44445Person:passportNumberE0491095engus_ofac_sdnofac-44445
ofac-44445Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44445engus_ofac_sdnofac-44445
ofac-44445Person:topicssanctionus_trade_cslofac-44445
ofac-44445Person:topicssanctionengus_ofac_sdnofac-44445
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