Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-45081Person:alias'Ali 'Abd-al-Nabi al-Shufaengus_ofac_sdnofac-45081
ofac-45081Person:birthDate1991-07-25engus_ofac_sdnofac-45081
ofac-45081Person:countrybhengus_ofac_sdnofac-45081
ofac-45081Person:countryirengus_ofac_sdnofac-45081
ofac-45081Person:firstName'Aliengus_ofac_sdnofac-45081
ofac-45081Person:firstNameAliengus_ofac_sdnofac-45081
ofac-45081Person:gendermaleengus_ofac_sdnofac-45081
ofac-45081Person:id91a02d815b6513ecc2947c5b85f396e56661e26cengus_ofac_sdnofac-45081
ofac-45081Person:id13107fdc83f97a8347f2e874644fa8fa1aee23d2us_trade_cslofac-45081
ofac-45081Person:idNumber910707480engus_ofac_sdnofac-45081
ofac-45081Person:lastNameal-Shufaengus_ofac_sdnofac-45081
ofac-45081Person:lastNameAlshofaengus_ofac_sdnofac-45081
ofac-45081Person:nameALSHOFA, Ali Abdulnabi Ahmed Ebrahim Mus_trade_cslofac-45081
ofac-45081Person:nameAli Abdulnabi Ahmed Ebrahim M Alshofaengus_ofac_sdnofac-45081
ofac-45081Person:nationalitybhengus_ofac_sdnofac-45081
ofac-45081Person:passportNumber1934514engus_ofac_sdnofac-45081
ofac-45081Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081engus_ofac_sdnofac-45081
ofac-45081Person:topicssanctionus_trade_cslofac-45081
ofac-45081Person:topicssanctionengus_ofac_sdnofac-45081
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