Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44486Person:birthDate1988-09-09engus_ofac_sdnofac-44486
ofac-44486Person:birthPlaceMale, Maldivesengus_ofac_sdnofac-44486
ofac-44486Person:countrylkengus_ofac_sdnofac-44486
ofac-44486Person:countrymvengus_ofac_sdnofac-44486
ofac-44486Person:firstNameMohamedengus_ofac_sdnofac-44486
ofac-44486Person:gendermaleengus_ofac_sdnofac-44486
ofac-44486Person:id0e024c4233050ea19f23bfc122a38bd56ad89870us_trade_cslofac-44486
ofac-44486Person:id765a44134ccfe05aa7568ad77eb7f75a9fec915eengus_ofac_sdnofac-44486
ofac-44486Person:idNumberA336855engus_ofac_sdnofac-44486
ofac-44486Person:lastNameRaufengus_ofac_sdnofac-44486
ofac-44486Person:nameRAUF, Mohamed Inthifus_trade_cslofac-44486
ofac-44486Person:nameMohamed Inthif Raufengus_ofac_sdnofac-44486
ofac-44486Person:nationalitymvengus_ofac_sdnofac-44486
ofac-44486Person:passportNumberE0457534engus_ofac_sdnofac-44486
ofac-44486Person:passportNumberLA16E9883engus_ofac_sdnofac-44486
ofac-44486Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44486engus_ofac_sdnofac-44486
ofac-44486Person:topicssanctionengus_ofac_sdnofac-44486
ofac-44486Person:topicssanctionus_trade_cslofac-44486
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting