Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A8Un3FFg4sMiYWG4veBPbyPerson:addressAvenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacuengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:addressAvenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacuengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:addressEntityaddr-e1a28bccd542238c0928d3400fbb7a134b8b026aengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:addressEntityaddr-8d0b3f135a3c79dd31cdced35c15b88e3c8cc986engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:birthDate1952-06-15engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:birthPlaceKhalia, Lebanonengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:countrybrengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:countrypyengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:countrylbengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:firstNameMuhammad Yusifengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:id6e07f01ea92c05fb5e855a4cf4fcb188eac2beddengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:id4e7f19620596f36345148a1af601aa2fc67bed63us_trade_cslofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:idNumber1110775engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:lastNameABDALLAHengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:nameMuhammad Yusif ABDALLAHengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:nameABDALLAH, Muhammad Yusifus_trade_cslofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:nationalitypyengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:passportNumber670317engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:passportNumber137532engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047engus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:topicssanctionengus_ofac_sdnofac-10047
NK-A8Un3FFg4sMiYWG4veBPbyPerson:topicssanctionus_trade_cslofac-10047
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