Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dZ9vvp3pFaALywophQ8Jv3Person:address315, Piso 3, Galeria Page, Ciudad del Esteengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:addressEntityaddr-48d393419637ac66e96046f827350333ec6040e0engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:aliasSobhi Mahmoud FAYADHengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:aliasSoubi Mamout FAYADengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:aliasSubhi Mahmud FAYYADengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:birthDate1965-08-20engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:birthPlaceAl-Taybe, Lebanonengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:countrypyengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:firstNameSobhi Mahmoudengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:firstNameSubhi Mahmudengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:firstNameSoubi Mamoutengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:id085ea20d3d26c971bc0c3c01698131d64e1d86a9us_trade_cslofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:id1fed5f2c1da5958183149e5e70e47d054306e8a4engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:lastNameFAYADHengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:lastNameFAYYADengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:lastNameFAYADengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:nameSobhi Mahmoud FAYADengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:nameFAYAD, Sobhi Mahmoudus_trade_cslofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:nationalitypyengus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:passportNumber002301585engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:passportNumber220705engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:passportNumber1035562engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:passportNumber142517engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:passportNumber189103engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044engus_ofac_sdnofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:topicssanctionus_trade_cslofac-10044
NK-dZ9vvp3pFaALywophQ8Jv3Person:topicssanctionengus_ofac_sdnofac-10044
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