Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44491Person:addressHerethere, Lonuziyaaraiy Magu, Maleengus_ofac_sdnofac-44491
ofac-44491Person:addressEntityaddr-d0edbb4022146d15b8d7f420cbe5409912bc25a3engus_ofac_sdnofac-44491
ofac-44491Person:birthDate1983-09-12engus_ofac_sdnofac-44491
ofac-44491Person:birthPlaceMale, Maldivesengus_ofac_sdnofac-44491
ofac-44491Person:countrymvengus_ofac_sdnofac-44491
ofac-44491Person:firstNameYoosufengus_ofac_sdnofac-44491
ofac-44491Person:gendermaleengus_ofac_sdnofac-44491
ofac-44491Person:idfc276628c886e488b221f3db8c183c546e8d07a0engus_ofac_sdnofac-44491
ofac-44491Person:id5ba8c21861179804241dddda823a641dbf3fc1b3us_trade_cslofac-44491
ofac-44491Person:idNumberA079207engus_ofac_sdnofac-44491
ofac-44491Person:lastNameShaheedengus_ofac_sdnofac-44491
ofac-44491Person:nameYoosuf Shaheedengus_ofac_sdnofac-44491
ofac-44491Person:nameSHAHEED, Yoosufus_trade_cslofac-44491
ofac-44491Person:nationalitymvengus_ofac_sdnofac-44491
ofac-44491Person:passportNumberE0466103engus_ofac_sdnofac-44491
ofac-44491Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44491engus_ofac_sdnofac-44491
ofac-44491Person:topicssanctionengus_ofac_sdnofac-44491
ofac-44491Person:topicssanctionus_trade_cslofac-44491
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