Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:secondNameArefua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:secondNameAREFua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:titleMaulaviua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:topicssanctionua_sfms_blacklistua-sfms-236
NK-4UybuJisrLt66d4CNMG9m2Person:aliasSalah Shihata Thirwatua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:aliasShahata Thirwatua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:aliasTarwat Salah Abdallahua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:aliasTharwat Salah Shihata Aliua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:birthDate1960-06-29ua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:birthPlaceEgyptua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:createdAt2023-03-17ua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameSalah Shihata Thirwatua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameTharwat Salah Shihata Aliua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameTarwat Salah Abdallahua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameShahata Thirwatua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameTHARWATua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:idc46c9d19b2c8d184f95581e8b3c03fafb05a46e2ua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:middleNameSHIHATAua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionua_sfms_blacklistua-sfms-367
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressQuetta, Pakistanua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Mohammed Shahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Mullah Ahmad Shahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Ahmed Shah Noorzaiua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Ahmad Shahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMaulawi Ahmed Shahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1985-01-01ua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthPlaceQuetta, Pakistanua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:createdAt2014-02-14ua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMaulawiua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameHajiua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameAHMED SHAHua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:firstNameMullahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id83089fde02375b8fb981cc748bc1935b4d0cf135ua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idNumberPakistani national identity card number 54401-2288025-9, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:middleNameShahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:middleNameShah Noorzaiua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:middleNameAhmad Shahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:middleNameOBAIDULLAHua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameAHMED SHAH NOORZAI OBAIDULLAHua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameMohammedua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameNOORZAIua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameMullahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameAhmadua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:secondNameAhmedua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:titleMullahua_sfms_blacklistua-sfms-1214
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionua_sfms_blacklistua-sfms-1214
NK-5MSxBLGFJD32LTzzVJbEQaPerson:aliasNazar Mohammadua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:birthDate1954ua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:birthPlaceMalaghi Village, Kunduz District, Kunduz Province, Afghanistanua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:createdAt2014-01-09ua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:firstNameNazarua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:firstNameNAZIR MOHAMMADua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:idbabdbe3917082e2bfaa78f5260278856d699d54aua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:nameNAZIR MOHAMMAD ABDUL BASIRua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:nationalityafua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:secondNameABDUL BASIRua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:secondNameMohammadua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:titleMaulaviua_sfms_blacklistua-sfms-281
NK-5MSxBLGFJD32LTzzVJbEQaPerson:topicssanctionua_sfms_blacklistua-sfms-281
NK-5SnagjPnoLDH3qdbh3oxqCPerson:aliasKim Myong Giua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:birthDate1972-05-25ua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:createdAt2023-07-03ua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:firstNameKim Myong Giua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:firstNameKOua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:id8fc39133ce8be041095cbb6b4f0a9835f1af87a3ua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:nameKO TAE HUNua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:nationalitykpua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:passportNumber563120630 (Expires 20 Mar. 2018)ua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:secondNameTAE HUNua_sfms_blacklistua-sfms-1437
NK-5SnagjPnoLDH3qdbh3oxqCPerson:topicssanctionua_sfms_blacklistua-sfms-1437
NK-67MsqQpz2FJVtc5iZKJYHJPerson:birthDate1953ua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:birthPlaceShah Wali Kot District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:createdAt2022-02-18ua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:firstNameATTIQULLAHua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:idb2fbc169c78b48f1a8ed850c6cdde79f0fd90674ua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:nameATTIQULLAH AKHUNDua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:secondNameAKHUNDua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:titleMaulaviua_sfms_blacklistua-sfms-226
NK-67MsqQpz2FJVtc5iZKJYHJPerson:topicssanctionua_sfms_blacklistua-sfms-226
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:addressGoma, North Kivu, DRCua_sfms_blacklistua-sfms-1009
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:aliasTPDua_sfms_blacklistua-sfms-1009
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:createdAt2015-02-13ua_sfms_blacklistua-sfms-1009
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:id746ab0d08401cb3a9d80dbfb67f9fc764a66e50cua_sfms_blacklistua-sfms-1009
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:nameTOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)ua_sfms_blacklistua-sfms-1009
NK-6EfDYDN3Q4wf7FbqtJetLoLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1009
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasChoson Taesong Unhaengua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:aliasTaesong Bankua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:id1edaea1102a4fc07ef3c715d64394a5f379ee1efua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:nameKOREA DAESONG BANKua_sfms_blacklistua-sfms-1447
NK-6HMtL7SYiNKwpkewd8za2LLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1447
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:addressAmman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous)ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dari Al-Zobaiua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthana Haris Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthana Haris al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dhariua_sfms_blacklistua-sfms-180
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