Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-48316Person:aliasDaoud Yafeeengus_ofac_sdnofac-48316
ofac-48316Person:birthDate1969-08-25engus_ofac_sdnofac-48316
ofac-48316Person:birthPlaceSyriaengus_ofac_sdnofac-48316
ofac-48316Person:countryomengus_ofac_sdnofac-48316
ofac-48316Person:countryaeengus_ofac_sdnofac-48316
ofac-48316Person:countryuaengus_ofac_sdnofac-48316
ofac-48316Person:firstNameDaoudengus_ofac_sdnofac-48316
ofac-48316Person:firstNameYafiengus_ofac_sdnofac-48316
ofac-48316Person:firstNameيافيengus_ofac_sdnofac-48316
ofac-48316Person:gendermaleengus_ofac_sdnofac-48316
ofac-48316Person:ida16289e23855359c4298015f865ecb441b141693us_trade_cslofac-48316
ofac-48316Person:id89158742a9072a5bfad05fb57e7ee013351a62aaengus_ofac_sdnofac-48316
ofac-48316Person:idNumber121619695engus_ofac_sdnofac-48316
ofac-48316Person:lastNameYafeeengus_ofac_sdnofac-48316
ofac-48316Person:lastNameDAVIDengus_ofac_sdnofac-48316
ofac-48316Person:lastNameديفيدengus_ofac_sdnofac-48316
ofac-48316Person:nameYafi DAVIDengus_ofac_sdnofac-48316
ofac-48316Person:nameDAVID, Yafius_trade_cslofac-48316
ofac-48316Person:nameيافي ديفيدengus_ofac_sdnofac-48316
ofac-48316Person:nationalityuaengus_ofac_sdnofac-48316
ofac-48316Person:passportNumberFE550041engus_ofac_sdnofac-48316
ofac-48316Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316engus_ofac_sdnofac-48316
ofac-48316Person:topicssanctionus_trade_cslofac-48316
ofac-48316Person:topicssanctionengus_ofac_sdnofac-48316
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