Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-2SWQrstp7QW6ytdgjXFfvoAddress:countrycdza_fic_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-2SWQrstp7QW6ytdgjXFfvoAddress:fullDemocratic Republic of the Congoza_fic_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-2SWQrstp7QW6ytdgjXFfvoAddress:idaddr-c5acf450a000de5675f0b92218e964200bf95c41za_fic_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-3BWc2pWSVNDaukL2A8kFyNAddress:countrylyza_fic_sanctionsaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a
NK-3BWc2pWSVNDaukL2A8kFyNAddress:fullLibyaza_fic_sanctionsaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a
NK-3BWc2pWSVNDaukL2A8kFyNAddress:idaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49aza_fic_sanctionsaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:createdAt2007-03-24za_fic_sanctionszafic-597
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:idzafic-597za_fic_sanctionszafic-597
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:nameMORTEZA SAFARIza_fic_sanctionszafic-597
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:notes[Old Reference #I.47.D.4]za_fic_sanctionszafic-597
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:positionRear Admiralza_fic_sanctionszafic-597
NK-3QcsNwsPbYRCEVhFZy6dAcPerson:topicssanctionza_fic_sanctionszafic-597
NK-44fJU8ucpC6q73w7vEtqT6Address:countryiqza_fic_sanctionsaddr-7a3d474ec23e8faf65e340c3f50fde7639c0039a
NK-44fJU8ucpC6q73w7vEtqT6Address:fullIraqza_fic_sanctionsaddr-7a3d474ec23e8faf65e340c3f50fde7639c0039a
NK-44fJU8ucpC6q73w7vEtqT6Address:idaddr-7a3d474ec23e8faf65e340c3f50fde7639c0039aza_fic_sanctionsaddr-7a3d474ec23e8faf65e340c3f50fde7639c0039a
NK-4nxVVDUjhJZRq2wyUU4UjeAddress:countrytnza_fic_sanctionsaddr-8cd5c9947d20d96944ea485ba7534dcf3fe3a3c7
NK-4nxVVDUjhJZRq2wyUU4UjeAddress:fullTunisiaza_fic_sanctionsaddr-8cd5c9947d20d96944ea485ba7534dcf3fe3a3c7
NK-4nxVVDUjhJZRq2wyUU4UjeAddress:idaddr-8cd5c9947d20d96944ea485ba7534dcf3fe3a3c7za_fic_sanctionsaddr-8cd5c9947d20d96944ea485ba7534dcf3fe3a3c7
NK-5SnagjPnoLDH3qdbh3oxqCPerson:birthDate1972-05-25za_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:createdAt2016-03-02za_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:idzafic-642za_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:nameKO TAE HUNza_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:nationalitykpza_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:passportNumberPassport, 563120630za_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:positionTanchon Commercial Bank Representativeza_fic_sanctionszafic-642
NK-5SnagjPnoLDH3qdbh3oxqCPerson:topicssanctionza_fic_sanctionszafic-642
NK-67i8vekWfRhZwe5aj2phsTAddress:countryrwza_fic_sanctionsaddr-5c2e914e9ac6dda1772f3256f427f51267fa2dbd
NK-67i8vekWfRhZwe5aj2phsTAddress:fullRwandaza_fic_sanctionsaddr-5c2e914e9ac6dda1772f3256f427f51267fa2dbd
NK-67i8vekWfRhZwe5aj2phsTAddress:idaddr-5c2e914e9ac6dda1772f3256f427f51267fa2dbdza_fic_sanctionsaddr-5c2e914e9ac6dda1772f3256f427f51267fa2dbd
NK-7ZbdjE35MwYEp92CZhPWJjAddress:fullGolf Rue 708 Door 345 Gao Maliza_fic_sanctionsaddr-7b9381924ef29ebd17545af53c94b7c3dce22a66
NK-7ZbdjE35MwYEp92CZhPWJjAddress:idaddr-7b9381924ef29ebd17545af53c94b7c3dce22a66za_fic_sanctionsaddr-7b9381924ef29ebd17545af53c94b7c3dce22a66
NK-7goECPLAGEZDNCLeRPVFNuAddress:countrykeza_fic_sanctionsaddr-ff22d85bfd98f1553199be4d85895ed07b08a411
NK-7goECPLAGEZDNCLeRPVFNuAddress:fullKenyaza_fic_sanctionsaddr-ff22d85bfd98f1553199be4d85895ed07b08a411
NK-7goECPLAGEZDNCLeRPVFNuAddress:idaddr-ff22d85bfd98f1553199be4d85895ed07b08a411za_fic_sanctionsaddr-ff22d85bfd98f1553199be4d85895ed07b08a411
NK-7q8ohnLS7WafWdduSBFZWWAddress:countrysyza_fic_sanctionsaddr-21494d8de501d4a4ff77fbe9e834ec9a6cc9c22f
NK-7q8ohnLS7WafWdduSBFZWWAddress:fullSyrian Arab Republicza_fic_sanctionsaddr-21494d8de501d4a4ff77fbe9e834ec9a6cc9c22f
NK-7q8ohnLS7WafWdduSBFZWWAddress:idaddr-21494d8de501d4a4ff77fbe9e834ec9a6cc9c22fza_fic_sanctionsaddr-21494d8de501d4a4ff77fbe9e834ec9a6cc9c22f
NK-829xBuVEFg5nzpgkVQbLtUPerson:addressEntityaddr-9426e2eba89cc33f00c5e7c3040255d65b1588e9za_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:birthDate1983-01-01za_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:countrymlza_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:createdAt2018-12-20za_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:idzafic-592za_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:nameMahamadou Ag Rhissaza_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:nationalitymlza_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:notesGender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).za_fic_sanctionszafic-592
NK-829xBuVEFg5nzpgkVQbLtUPerson:topicssanctionza_fic_sanctionszafic-592
NK-8A3QP3QJd4t49Dugcek2LXPerson:addressEntityaddr-c0b9c449820d1f89349c57545489b872dc71ac98za_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:birthDate1961-01-01za_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:createdAt2016-03-07za_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:idzafic-433za_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:nameJOSEPH KONYza_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:nationalityugza_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:notesKony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.za_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:positionCommander of the Lord’s Resistance Armyza_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:titleGeneralza_fic_sanctionszafic-433
NK-8A3QP3QJd4t49Dugcek2LXPerson:topicssanctionza_fic_sanctionszafic-433
NK-9J4cNHFebkddVZWB7AgscpPerson:addressEntityaddr-5c2e914e9ac6dda1772f3256f427f51267fa2dbdza_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:birthDate1966-09-09za_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:countryrwza_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:createdAt2012-12-31za_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:idzafic-589za_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:nameJEAN-MARIE LUGERERO RUNIGAza_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:notesEntered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).za_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:positionM23, Presidentza_fic_sanctionszafic-589
NK-9J4cNHFebkddVZWB7AgscpPerson:topicssanctionza_fic_sanctionszafic-589
NK-9LPonWs4EwpHSdmq6UWWN4Person:addressEntityaddr-bbe956747bd1d5990a3bd561eb86cbbcf6642915za_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:birthDate1972-11-02za_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:countrychza_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:createdAt2004-04-07za_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:idzafic-361za_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:nationalityiqza_fic_sanctionszafic-361
NK-9LPonWs4EwpHSdmq6UWWN4Person:topicssanctionza_fic_sanctionszafic-361
NK-9p5RUMkReDHzt8mhSLRBeEPerson:addressEntityaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49aza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:birthDate1957-09-08za_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:countrylyza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:createdAt2017-12-22za_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:idzafic-397za_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:nameKU JA HYONGza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:nationalitykpza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:notesLocation Libya. Gender: maleza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:positionKu Ja Hyong is a Foreign Trade Bank chief representative in Libyaza_fic_sanctionszafic-397
NK-9p5RUMkReDHzt8mhSLRBeEPerson:topicssanctionza_fic_sanctionszafic-397
NK-AGhohuhm4oBzffyogXFwhdPerson:addressEntityaddr-37fa1bf0b4890c8feef7019de1eaa5a91916a49aza_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:countrylyza_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:createdAt2011-06-24za_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:idzafic-692za_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:nameABDELHAFIZ ZLITNIza_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:notesListed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).za_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:positionMinister for Planning and Finance in Colonel Qadhafi's Government.za_fic_sanctionszafic-692
NK-AGhohuhm4oBzffyogXFwhdPerson:topicssanctionza_fic_sanctionszafic-692
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:birthDate1969-02-13za_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:createdAt2017-08-05za_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:idzafic-272za_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:nameKANG CHOL SUza_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:nationalitykpza_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.za_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:passportNumberPassport, 472234895za_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:positionOfficial for Korea Ryonbong General Corporationza_fic_sanctionszafic-272
NK-ALNTUyDnrdpcTX8xsKMJuvPerson:topicssanctionza_fic_sanctionszafic-272