Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasDr. Muthanna Harith al-Dari al-Zowbaiua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dari Al-Zobaiua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthana Haris Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dari al-Zawba'iua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Hareth al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasDoctor Muthanna al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:birthDate1969ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:birthPlaceIraqua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:createdAt2024-02-08ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Harith Sulayman Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Hareth Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Harith Sulayman Al-Dari Al-Zobaiua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Hareth al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameDoctor Muthanna al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Harith Sulayman Al-Dari al-Zawba'iua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthana Haris Al-Dhariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMUTHANNAua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameDr. Muthanna Harith al-Dari al-Zowbaiua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthana Harith Al Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthana Haris al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameDr. Muthanna Al Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanna Harith Sulayman Al-Dariua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:idab0459a49ef2ab39c54b2307407e66a580064098ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:idNumberRation card number: 1729765ua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:middleNameAL-DARIua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:nameMUTHANNA HARITH AL-DARIua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:nationalityiqua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:secondNameHARITHua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:titleDoctorua_sfms_blacklistua-sfms-180
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:topicssanctionua_sfms_blacklistua-sfms-180
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:addressJl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com)ua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:aliasJemmah Ansharut Tauhidua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:aliasJamaah Ansharut Tauhidua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:aliasJama’ah Ansharut Tauhidua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:aliasJemaah Anshorut Tauhidua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:aliasLaskar 99ua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:createdAt2021-12-31ua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:idd17c3bb99d418c62a0c0116c3bbbc2a573f655ecua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)ua_sfms_blacklistua-sfms-1164
NK-7MBcAeD3c764MKz4wogMjkLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1164
NK-7MfEmPb2M8AzwGigQsp5RaPerson:addressSyrian Arab Republic (previous confirmed location since Sep. 2012)ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:addressTurkey (possible location)ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:aliasАбдурахманов Магомед Магомедзакировичua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:birthDate1974-11-24ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:birthPlaceKhadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federationua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:createdAt2015-10-07ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:firstNameABDURAKHMANOVua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:firstNameАбдурахмановua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:idc820739bfac61c00475ba0cf336c972a9aad7670ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:idNumberRussian national passport number 8200203535ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:middleNameMAGHOMEDZAKIROVICHua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:middleNameМагомедзакировичua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:nameABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICHua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:nationalityruua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:passportNumberRussian foreign travel passport number 515458008 (expires 30 May 2017)ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:secondNameМагомедua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:secondNameMAGHOMEDua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:topicssanctionua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:weakAliasAbu Banat (original script: Абу Банат)ua_sfms_blacklistua-sfms-1327
NK-7MfEmPb2M8AzwGigQsp5RaPerson:weakAliasAbu al Banat (original script: Абу аль Банат)ua_sfms_blacklistua-sfms-1327
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:addressc/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:addressRakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:addressNungrado, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasSaeng Pil Trading Corporationua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasSAEINGP'IL COMPANYua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasKU'MHAERYONG COMPANY LTD.ua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasNational Resources Development and Investment Corporationua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasCH'O'NGSONG YO'NHAPua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasJINDALLAEua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:aliasCHONGSONG YONHAPua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:createdAt2017-06-06ua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:id2bb7800bc02def8763b9a127f37c1ceff8cb6d16ua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONua_sfms_blacklistua-sfms-1173
NK-7msT2vZyHMmFAoSrTMfLtSLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1173
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasThoyib, Ibnuua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasToyib, Ibnuua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasAbu Fathiua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasAbu Fatihua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:birthDate1958ua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:birthPlacePacitan, East Java, Indonesiaua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:createdAt2023-03-17ua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameThoyib, Ibnuua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameABDULLAHua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameToyib, Ibnuua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameAbu Fatihua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameAbu Fathiua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:ide4912e52b3f8b51dff70f471488b319c4b4568d1ua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nameABDULLAH ANSHORIua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nationalityidua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:passportNumberT710219ua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:secondNameANSHORIua_sfms_blacklistua-sfms-9
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:topicssanctionua_sfms_blacklistua-sfms-9
NK-8H924sMpeBQ6WhcWPwWxQQLegalEntity:addressSadoon St, Al-Ani Building, first floor, Baghdad, Iraqua_sfms_blacklistua-sfms-775
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