Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44482Person:addressAddu Cityengus_ofac_sdnofac-44482
ofac-44482Person:addressEntityaddr-7e25922b3aed7a7da219726c7af2a05f5f2965dcengus_ofac_sdnofac-44482
ofac-44482Person:birthDate1984-12-09engus_ofac_sdnofac-44482
ofac-44482Person:birthPlaceHithadhoo, Addu City, Maldivesengus_ofac_sdnofac-44482
ofac-44482Person:countrymvengus_ofac_sdnofac-44482
ofac-44482Person:firstNameFarisengus_ofac_sdnofac-44482
ofac-44482Person:gendermaleengus_ofac_sdnofac-44482
ofac-44482Person:id3f0ba748927a4d05fb462d4bab5055433a8158f1engus_ofac_sdnofac-44482
ofac-44482Person:id551ff2d48de51f9d4690888b4b9d4a9b76292a6fus_trade_cslofac-44482
ofac-44482Person:idNumberA153987engus_ofac_sdnofac-44482
ofac-44482Person:lastNameDidiengus_ofac_sdnofac-44482
ofac-44482Person:nameFaris Mohamed Didiengus_ofac_sdnofac-44482
ofac-44482Person:nameDIDI, Faris Mohamedus_trade_cslofac-44482
ofac-44482Person:nationalitymvengus_ofac_sdnofac-44482
ofac-44482Person:passportNumberLA14E6390engus_ofac_sdnofac-44482
ofac-44482Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44482engus_ofac_sdnofac-44482
ofac-44482Person:topicssanctionengus_ofac_sdnofac-44482
ofac-44482Person:topicssanctionus_trade_cslofac-44482
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