Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-5f4772db33bc79bdaefe2d9e6ec751e09128fc0fch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMohamad Abdulkarimch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMuhammad Abd-al-Karimch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasمحمد علي الحبوarach_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthCountrysych_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1980-01-01ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-10-01ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-03-15ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthPlaceRaqqa, Syrian Arab Republicch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrytrch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrysych_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:createdAt2021-06-18ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMohammadch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameمحمدarach_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id21c43d57a738c5ac871738e325e74606c7dffb0ech_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020409266ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020316097ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber10716775ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameالحبوarach_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameAl Habboch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:modifiedAt2021-06-18ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nameMohammad Ali Al Habboch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nationalitysych_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:notesavailable.ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:passportNumber00814L001424ch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:secondNameAlich_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:secondNameعليarach_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:topicssanctionch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHabuch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAlhoboch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHaboch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Heboch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Habuch_seco_sanctionsch-seco-45234
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHebboch_seco_sanctionsch-seco-45234
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