Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5gNpgbdJ5D4m2iE67woWeBPerson:addressEntityaddr-c4eb775c103ccacfa8a232255aa728222191a1c0frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Mohammed Shahfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMullah Ahmed Shah Noorzaifrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Mullah Ahmad Shahfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasMaulawi Ahmed Shahfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:aliasHaji Ahmad Shahfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1985-01-01frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthDate1981frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:birthPlaceQuettafrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:countrypkfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:id4ff1c8771a6b17821a7dce3a178cb39fd48e6f3dfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:idNumber54401-2288025-9frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:lastNameAHMED SHAH NOORZAI OBAIDULLAHfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:nameAHMED SHAH NOORZAI OBAIDULLAHfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:notesA fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange.frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:passportNumberNC5140251frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:positionMaulavifrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:positionMollahfrafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843frafr_tresor_gels_avoirfr-ga-2843
NK-5gNpgbdJ5D4m2iE67woWeBPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2843
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