Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-e75f811b5c62abe8955ad22da97203ffbda3291cgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-e7d09076f2e4ba7ffcf94371a3ba84b7ced21724gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMohamad Abdulkarimgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMuhammad Abd-al-Karimgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-10-01gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1980-01-01gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-03-15gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrysygb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrytrgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMohamadgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMohammadgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMuhammadgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idc0ecbb6a242fca6833f84dc8cb91f6e77741fa72gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idc4a2e2699d5cb908b26356be8a4a616a8b31ac48gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id8eb9d2bcc9e076d4db2d067a1dc90cf3af0ab918gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id72f22299206623b1971bfec3476676bceaea4705gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id93f6bf9ef25d1d661b3a16813a77f61d4e927ea0gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id79cbdaaef30a633ee7acc20ea2ed1a5170fea587gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:ide850a022ac677021f1ebbcd06093083d420fa81cgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idaa2b6095be830a7f81f853c7950f90022aaf2f0egb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idaa4c126fc3e6879d461b2e1b2b8489a8fd836216gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:ide9ecbd8c8c5efbf870427c78581a3f165ee94536gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id0de5f8c3ed078365ae69b9071cd55faefcab83f3gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:ida8d22856b392dd76dda48aec86f2455a3abf357bgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id1d9a083369ab90041fe769b017e2aa36a4e32455gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id9309311d180ac1f49ce47146b0843de95ecb53abgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:ide075106565165971bc6a2e47eed59bbc7ce21574gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id9db542ae22dec9aad75f6543bfb23a8e703aa339gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id1ac37e44a0e22cf95238c9b673452e60e09e655bgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:iddb23adc7a8c057836ce47c7f80b0ffd0d150316bgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id660e1b1641a73eee81e0d80748921fc30de0a62cgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id577b4917c8de081983afb9e503254d3a6d7dd820gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id36f30aea52177aa05b988fe216ab26c15b0cc593gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idceb0d089b4ec72b1477588a9310d7a17728b5ca2gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id7a92fc83a72e9e7b43ae8ba73ef3085e45ae261egb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id7dceffe305c36d395cf07b85430239bc2a060d72gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idc76dd432aabd2a8c6d9542b9bbb6f8ae3a41fbdegb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id7783179568243a41b78a348525eae9e2be345ad8gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id6d7fbdeb6e0304ab0886cec6c73d15ec41179c88gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:ide9848ea4f43785b2e98eb6dd896e868c9f438f62gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id41910d009250ec3f3592c37a64493d8f0b91ae1cgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idcb48dde816195a2eb24d814e6ee86465d6485fa5gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idcaa4d9e29a4d1a6aaaa74c2a61f5353a050d32bdgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idf5b178825008ecbb50bf23a5241539e31bce29fdgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id82de7c6a6af5dd2756c2f7258f06c0c46f1e085dgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id5828ad5072f6859c0c74eaffb7215ef27b37ac9agb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id7b53b06925079d23e928976f5dba21a3b9ecf0eegb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id91ffc09300d46d2f309c5838a8b8683ecae28603gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idea9e9909de3796e54ce1d9a3f719b7bc80d63e41gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id3d00399287ab0cfea7d1f99d558b6d2a2b86cb4dgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id1d9b1db296871509d2bf0c464fb495e20f783dd4gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id9b4bbe23ef2770954d8a8ef9f17878ed29cb6199gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id8d1d3069ef81e19675f5c936120d29cd16ad4dd9gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id8352a0070a549a72e16e3c9450b856442d161020gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id44f41ed6ec96a3566e7e8cee3449de13a144b919gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id7c8d55c348ef859dd7cb09aab80b825df650650cgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id8971dca15265d52b5a6f1658204463c9afbee5d1gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id0a0b35823b5c60d0dfb3eefbb0b251559d306db2gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idd37dfde6b4c98a74078a78a958a165e0b9d2563agb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id94a7f0fb113b2e54bdd62843b68dfe8ef399730bgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idc2f9ddf62edca2c431ad02bb89ba816377a7f642gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idb2b88db99a8ddf55031a96ed0e20f21e6eaa05d4gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idd7194d08110c8e06a34ed0a16a2a23ce8b395d68gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id0fd1ca5bd9dbfe45a82acbe595102d7e1572109egb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idf2479897c11f4beaee1ca3794afca0ba0abd24d3gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idf8dd52d27f0c7ac827f69a297a73897dfab727fdgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020316097gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber10716775gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameAbdulkarimgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameAl Habbogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameAbd-al-Karimgb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nameMohammad Ali Al Habbogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nationalitysygb_hmt_sanctionsgb-hmt-14112
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). Turkey (since 2016)gb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:secondNameAligb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHabugb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAlhobogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHebbogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Hebogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHabogb_hmt_sanctionsgb-hmt-14112
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Habugb_hmt_sanctionsgb-hmt-14112
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