Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:firstNameJANANpolpl_finanse_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:id13960bbfd59c7d5eec3e71a0e619f4e9d7ea0408polpl_finanse_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:nameJANAN AGHApolpl_finanse_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:secondNameAGHApolpl_finanse_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:topicssanctionpolpl_finanse_sanctionsunsc-111204
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:id6724cc3fd2d7e538ce6fa28e31acfa608de67f46polpl_finanse_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:nameAL-QAIDA IN IRAQpolpl_finanse_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113966
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:firstNameABDULHAIpolpl_finanse_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:id04ebb7e6f471e0d3a9788986ff2810a562805a07polpl_finanse_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:nameABDULHAI SALEKpolpl_finanse_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:secondNameSALEKpolpl_finanse_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:topicssanctionpolpl_finanse_sanctionsunsc-111209
NK-3mmm9s4ifvGrrpuysWiYN5Person:addressFederalna Republika Nigeriipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbor Mainokpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbu Bilal al-Minukipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:aliasAbubakar Mainokpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthCountryngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthDate1982polpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:birthPlaceMainok, Benisheikh, Borno State, Federalna Republika Nigeriipolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:countryngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:id0296dffb0a0455ae0464df94b1233ee4417c2dbapolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:nameAbu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (alMainuki)polpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:nationalityngpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-3mmm9s4ifvGrrpuysWiYN5Person:topicssanctionpolpl_finanse_sanctionspl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:ide929733913be46c4246ae118ab561829512411b3polpl_finanse_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)polpl_finanse_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908877
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:id7c2b22cb46c0a619302807e56facaf1a4015c0a8polpl_finanse_sanctionsunsc-6908409
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:nameABDALLAH AZZAM BRIGADES (AAB)polpl_finanse_sanctionsunsc-6908409
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908409
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:firstNameAREFULLAHpolpl_finanse_sanctionsunsc-111097
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:id4e34b527d8aa331293c593f46653b70d8fc790c1polpl_finanse_sanctionsunsc-111097
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:middleNameGHAZI MOHAMMADpolpl_finanse_sanctionsunsc-111097
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:nameAREFULLAH AREF GHAZI MOHAMMADpolpl_finanse_sanctionsunsc-111097
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:secondNameAREFpolpl_finanse_sanctionsunsc-111097
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:topicssanctionpolpl_finanse_sanctionsunsc-111097
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameTHARWATpolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:id2e70843b58c851c1d6f7a40acb5019922efd3b9apolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:middleNameSHIHATApolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATApolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHpolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionpolpl_finanse_sanctionsunsc-111782
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAHMED SHAHpolpl_finanse_sanctionsunsc-3013137
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id2225bb9d53606a4ad7a414c0bf983af231724325polpl_finanse_sanctionsunsc-3013137
NK-5gNpgbdJ5D4m2iE67woWeBPerson:middleNameOBAIDULLAHpolpl_finanse_sanctionsunsc-3013137
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameAHMED SHAH NOORZAI OBAIDULLAHpolpl_finanse_sanctionsunsc-3013137
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameNOORZAIpolpl_finanse_sanctionsunsc-3013137
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionpolpl_finanse_sanctionsunsc-3013137
NK-5MSxBLGFJD32LTzzVJbEQaPerson:firstNameNAZIR MOHAMMADpolpl_finanse_sanctionsunsc-110962
NK-5MSxBLGFJD32LTzzVJbEQaPerson:id4420924065bb9faf9f6bdb25442e7be7e9382683polpl_finanse_sanctionsunsc-110962
NK-5MSxBLGFJD32LTzzVJbEQaPerson:nameNAZIR MOHAMMAD ABDUL BASIRpolpl_finanse_sanctionsunsc-110962
NK-5MSxBLGFJD32LTzzVJbEQaPerson:secondNameABDUL BASIRpolpl_finanse_sanctionsunsc-110962
NK-5MSxBLGFJD32LTzzVJbEQaPerson:topicssanctionpolpl_finanse_sanctionsunsc-110962
NK-67MsqQpz2FJVtc5iZKJYHJPerson:firstNameATTIQULLAHpolpl_finanse_sanctionsunsc-111034
NK-67MsqQpz2FJVtc5iZKJYHJPerson:ida18464b7c2e54c833f5684d3620507be8f0780cdpolpl_finanse_sanctionsunsc-111034
NK-67MsqQpz2FJVtc5iZKJYHJPerson:nameATTIQULLAH AKHUNDpolpl_finanse_sanctionsunsc-111034
NK-67MsqQpz2FJVtc5iZKJYHJPerson:secondNameAKHUNDpolpl_finanse_sanctionsunsc-111034
NK-67MsqQpz2FJVtc5iZKJYHJPerson:topicssanctionpolpl_finanse_sanctionsunsc-111034
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMUTHANNApolpl_finanse_sanctionsunsc-2894441
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:id0b0f501f33be7da94bf9bec3defb3fc597f64241polpl_finanse_sanctionsunsc-2894441
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:middleNameAL-DARIpolpl_finanse_sanctionsunsc-2894441
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:nameMUTHANNA HARITH AL-DARIpolpl_finanse_sanctionsunsc-2894441
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:secondNameHARITHpolpl_finanse_sanctionsunsc-2894441
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:topicssanctionpolpl_finanse_sanctionsunsc-2894441
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:ide6ff11a89156a262b4e3cd1a615c3b8418781b24polpl_finanse_sanctionsunsc-2983820
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)polpl_finanse_sanctionsunsc-2983820
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2983820
NK-7MfEmPb2M8AzwGigQsp5RaPerson:firstNameMAGHOMEDpolpl_finanse_sanctionsunsc-6908487
NK-7MfEmPb2M8AzwGigQsp5RaPerson:id9d09c9d3fc4ab1301620e6bc9489e0a0a6fa1227polpl_finanse_sanctionsunsc-6908487
NK-7MfEmPb2M8AzwGigQsp5RaPerson:middleNameABDURAKHMANOVpolpl_finanse_sanctionsunsc-6908487
NK-7MfEmPb2M8AzwGigQsp5RaPerson:nameMAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVpolpl_finanse_sanctionsunsc-6908487
NK-7MfEmPb2M8AzwGigQsp5RaPerson:secondNameMAGHOMEDZAKIROVICHpolpl_finanse_sanctionsunsc-6908487
NK-7MfEmPb2M8AzwGigQsp5RaPerson:topicssanctionpolpl_finanse_sanctionsunsc-6908487
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameABDULLAHpolpl_finanse_sanctionsunsc-111790
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:ida7c7a716e19f114701321fb5d22d78c7556e71b8polpl_finanse_sanctionsunsc-111790
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nameABDULLAH ANSHORIpolpl_finanse_sanctionsunsc-111790
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:secondNameANSHORIpolpl_finanse_sanctionsunsc-111790
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:topicssanctionpolpl_finanse_sanctionsunsc-111790
NK-8NqACAasBUFkLTtaRskmzTPerson:firstNameHAFIZpolpl_finanse_sanctionsunsc-2983834
NK-8NqACAasBUFkLTtaRskmzTPerson:idc5d0fde11413090315c03d0a263b704953e22dbepolpl_finanse_sanctionsunsc-2983834
NK-8NqACAasBUFkLTtaRskmzTPerson:middleNameBHUTTAVIpolpl_finanse_sanctionsunsc-2983834
NK-8NqACAasBUFkLTtaRskmzTPerson:nameHAFIZ ABDUL SALAM BHUTTAVIpolpl_finanse_sanctionsunsc-2983834
NK-8NqACAasBUFkLTtaRskmzTPerson:secondNameABDUL SALAMpolpl_finanse_sanctionsunsc-2983834
NK-8NqACAasBUFkLTtaRskmzTPerson:topicssanctionpolpl_finanse_sanctionsunsc-2983834
NK-8SREEF6aodrJGQyAywTkGEPerson:firstNameABD ALLAHpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:id0b7f288140f912e49925ed1d1450e166003f6f6cpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:middleNameRAGABpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:middleNameABDEL RAHMANpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionpolpl_finanse_sanctionsunsc-111533
NK-97Q46id8D7jJhKMRcdBeT7Person:firstName‘ABD AL-RAHMANpolpl_finanse_sanctionsunsc-6908414
NK-97Q46id8D7jJhKMRcdBeT7Person:id4d31c56eedbc63a00c80dae614d206af197c6c64polpl_finanse_sanctionsunsc-6908414
NK-97Q46id8D7jJhKMRcdBeT7Person:middleNameAL-NU’AYMIpolpl_finanse_sanctionsunsc-6908414
NK-97Q46id8D7jJhKMRcdBeT7Person:name‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIpolpl_finanse_sanctionsunsc-6908414
NK-97Q46id8D7jJhKMRcdBeT7Person:secondNameBIN ‘UMAYRpolpl_finanse_sanctionsunsc-6908414
NK-97Q46id8D7jJhKMRcdBeT7Person:topicssanctionpolpl_finanse_sanctionsunsc-6908414
NK-9hJG9ipz8LusEhczhfwRPrPerson:firstNameTAUFIKpolpl_finanse_sanctionsunsc-113435
NK-9hJG9ipz8LusEhczhfwRPrPerson:iddf511eeb225ad3e89b9be3216cd442ab74567073polpl_finanse_sanctionsunsc-113435
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