Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-44618Person:addressNabatiyehengus_ofac_sdnofac-44618
ofac-44618Person:addressEntityaddr-18c4fb4d1743551604cd0bebdc600e216460f8e2engus_ofac_sdnofac-44618
ofac-44618Person:aliasZuhayr Subi Nahlahengus_ofac_sdnofac-44618
ofac-44618Person:aliasZouher Nahliengus_ofac_sdnofac-44618
ofac-44618Person:birthDate1967-11-18engus_ofac_sdnofac-44618
ofac-44618Person:birthPlaceDakar, Senegalengus_ofac_sdnofac-44618
ofac-44618Person:countrylbengus_ofac_sdnofac-44618
ofac-44618Person:firstNameZuhairengus_ofac_sdnofac-44618
ofac-44618Person:firstNameZuhayrengus_ofac_sdnofac-44618
ofac-44618Person:firstNameZouherengus_ofac_sdnofac-44618
ofac-44618Person:firstNameزهيرengus_ofac_sdnofac-44618
ofac-44618Person:gendermaleengus_ofac_sdnofac-44618
ofac-44618Person:idef3f75093e1768be5d719cfd5a537c1b5e0d0f4cus_trade_cslofac-44618
ofac-44618Person:id398256ad5f2de001edac8bf94c371cc995c5f326engus_ofac_sdnofac-44618
ofac-44618Person:idNumber429658engus_ofac_sdnofac-44618
ofac-44618Person:lastNameNahlaengus_ofac_sdnofac-44618
ofac-44618Person:lastNameNahliengus_ofac_sdnofac-44618
ofac-44618Person:lastNameNahlahengus_ofac_sdnofac-44618
ofac-44618Person:lastNameنحلةengus_ofac_sdnofac-44618
ofac-44618Person:nameZuhair Subhi Nahlaengus_ofac_sdnofac-44618
ofac-44618Person:nameزهير صبحي نحلةengus_ofac_sdnofac-44618
ofac-44618Person:nameNAHLA, Zuhair Subhius_trade_cslofac-44618
ofac-44618Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618engus_ofac_sdnofac-44618
ofac-44618Person:topicssanctionengus_ofac_sdnofac-44618
ofac-44618Person:topicssanctionus_trade_cslofac-44618
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