Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TchXuPTb7m6fjbe62FcnyNPerson:countrypsps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:id0b2b155418e22de8e6e94eb5f7767f313e950e47ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:idNumber901638502ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHUSAYN JUAYTHINIps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHusayn Muhammad al-Juaythini.ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHusayn Muhamad Husayn al-Juaythini.ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHussein Mohammed Hussein Aljeithni.ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHusayn Muhammad Husayn Juaythini.ps_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:nameHusayn Muhammad Husayn al-Juaythinips_local_freezingps-freezing-901638502
NK-TchXuPTb7m6fjbe62FcnyNPerson:topicssanctionps_local_freezingps-freezing-901638502
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:authorityPalestine Monetary Authorityps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:countrypsps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:entityps-freezing-402544258ps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:idad17bea9b7266457fa01481467c80841ef364ccfps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:programDecree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutionsps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:sourceUrl https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingListps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-002d7992e6a8c0048aa97e53623e8090593c393dSanction:startDate2018-02-26ps_local_freezingps-freezing-002d7992e6a8c0048aa97e53623e8090593c393d
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:authorityPalestine Monetary Authorityps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:countrypsps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:entityps-freezing-403289978ps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:id21f464cd74042b232e43d7d40ed5b5e07f45cff3ps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:programDecree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutionsps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:sourceUrl https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingListps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1aSanction:startDate2018-02-26ps_local_freezingps-freezing-1b82c2c92cf44d28b2ad0b9f2216ab2966f61d1a
ps-freezing-402544258Person:aliasAL-ZAMLI.ps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:countrypsps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:id01baa63245e458f78067b3a8ec059754fdcb7c53ps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:idNumber402544258ps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasel Khaled Husayn Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasil Khaled Hussein Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasil Khaled Husayn Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasil Khalid Husayn Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasel Khalid Husayn Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasil Khalid Hussein Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasel Khalid Hussein Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:nameBasel Khaled Hussein Eidps_local_freezingps-freezing-402544258
ps-freezing-402544258Person:topicssanctionps_local_freezingps-freezing-402544258
ps-freezing-403289978Person:aliasMohammed Monies.ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:aliasMuhammed Monies.ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:aliasMohammad Monies.ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:aliasMuhammad Monies.ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:countrypsps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:id71d6ccf1094c19db8f15eb9e74c33fa0441dfee6ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:idNumber403289978ps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:nameIBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eidps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:nameIBRAHIM IBRAHIM Adel Mohammed Al-Shaikh Eidps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:nameIBRAHIM IBRAHIM Adel Muhammad Al-Shaikh Eidps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:nameIBRAHIM IBRAHIM Adel Muhammed Al-Shaikh Eidps_local_freezingps-freezing-403289978
ps-freezing-403289978Person:topicssanctionps_local_freezingps-freezing-403289978
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:authorityPalestine Monetary Authorityps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:countrypsps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:entityps-freezing-802484428ps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:iddab01b69563f6c5459b5656e5ca37f5cb15d433fps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:programDecree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutionsps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:sourceUrl https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingListps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081Sanction:startDate2018-02-26ps_local_freezingps-freezing-534654dccf1c0c9c0fefe3c022ae775fe0aa8081
ps-freezing-802484428Person:aliasRashed Al-Dajni.ps_local_freezingps-freezing-802484428
ps-freezing-802484428Person:countrypsps_local_freezingps-freezing-802484428
ps-freezing-802484428Person:id99630b601d589a5956060334c14922d3766c8be4ps_local_freezingps-freezing-802484428
ps-freezing-802484428Person:idNumber802484428ps_local_freezingps-freezing-802484428
ps-freezing-802484428Person:nameMohammed Anwar Ali Al-Dajnips_local_freezingps-freezing-802484428
ps-freezing-802484428Person:nameMuhammad Anwar Ali Al-Dajnips_local_freezingps-freezing-802484428
ps-freezing-802484428Person:nameMohammad Anwar Ali Al-Dajnips_local_freezingps-freezing-802484428
ps-freezing-802484428Person:nameMuhammed Anwar Ali Al-Dajnips_local_freezingps-freezing-802484428
ps-freezing-802484428Person:topicssanctionps_local_freezingps-freezing-802484428
ps-freezing-803563410Person:aliasAL-ZAMLI.ps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:countrypsps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:id8f7685e2a6785e61924160a5192187515822e4aaps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:idNumber803563410ps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzeh Adel Mohammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzeh Adel Muhammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzeh Adel Mohammad Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzah Adel Mohammad Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzah Adel Muhammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamzah Adel Mohammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamza Adel Mohammad Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamza Adel Muhammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:nameHamza Adel Mohammed Al-Shaikh Eidps_local_freezingps-freezing-803563410
ps-freezing-803563410Person:topicssanctionps_local_freezingps-freezing-803563410
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:authorityPalestine Monetary Authorityps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:countrypsps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:entityps-freezing-901638502ps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:idaf808f457d2f5d06c73ac331a3f30ae1d4f31006ps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:programDecree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutionsps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:sourceUrl https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingListps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126Sanction:startDate2016-03-07ps_local_freezingps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:authorityPalestine Monetary Authorityps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:countrypsps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:entityps-freezing-803563410ps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:idce0ebf36bbcc258f8005dd454933ee97080ae30cps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:programDecree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutionsps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:sourceUrl https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingListps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
ps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6Sanction:startDate2018-02-26ps_local_freezingps-freezing-e6adb930db9ee701aba7da464750f95502d8e6f6
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