Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q6311603Person:addressJohannesburgengus_ofac_sdnofac-10132
Q6311603Person:addressP.O. Box 42928, 2033 Fordsburgengus_ofac_sdnofac-10132
Q6311603Person:address71 Fifth Avenue, 2108 Mayfairengus_ofac_sdnofac-10132
Q6311603Person:addressEntityaddr-a3662e3c531a4aca8abd8e862ea08a6c1ccdb756engus_ofac_sdnofac-10132
Q6311603Person:addressEntityaddr-d43dd24e0df41c0d67251592fc3d58128cc797e2engus_ofac_sdnofac-10132
Q6311603Person:addressEntityaddr-aab9dfc7eecf6bbfcc084f5aea0b505813cf0007engus_ofac_sdnofac-10132
Q6311603Person:aliasJunaid DOCRATEengus_ofac_sdnofac-10132
Q6311603Person:aliasJunaid DOCKRATengus_ofac_sdnofac-10132
Q6311603Person:birthDate1971-03-16engus_ofac_sdnofac-10132
Q6311603Person:countryzaengus_ofac_sdnofac-10132
Q6311603Person:firstNameJunaid Ismailengus_ofac_sdnofac-10132
Q6311603Person:firstNameJunaidengus_ofac_sdnofac-10132
Q6311603Person:ide2a8d5df7639535e8cd1c5ee44cb19c5c0070452engus_ofac_sdnofac-10132
Q6311603Person:id5b294baf59742a46730b2b75870ffb64082a0865us_trade_cslofac-10132
Q6311603Person:idNumber7103165178083engus_ofac_sdnofac-10132
Q6311603Person:lastNameDOCRATEengus_ofac_sdnofac-10132
Q6311603Person:lastNameDOCKRATengus_ofac_sdnofac-10132
Q6311603Person:nameJunaid Ismail DOCKRATengus_ofac_sdnofac-10132
Q6311603Person:nameDOCKRAT, Junaid Ismailus_trade_cslofac-10132
Q6311603Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132engus_ofac_sdnofac-10132
Q6311603Person:topicssanctionengus_ofac_sdnofac-10132
Q6311603Person:topicssanctionus_trade_cslofac-10132
Q6311603Person:weakAliasJ. I. DOCKRATengus_ofac_sdnofac-10132
Q6311603Person:weakAliasDR. AHMEDengus_ofac_sdnofac-10132
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