Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q2915170Person:aliasHafez MAKHLOUFengus_ofac_sdnofac-10569
Q2915170Person:birthDate1975engus_ofac_sdnofac-10569
Q2915170Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-10569
Q2915170Person:firstNameHafizengus_ofac_sdnofac-10569
Q2915170Person:firstNameHafezengus_ofac_sdnofac-10569
Q2915170Person:idb1f0cf2f60d30306d2898b0a6a3328d1a82ae431us_trade_cslofac-10569
Q2915170Person:idde56eae497b9ed1a1ecab0392b30c2cba7b65f84engus_ofac_sdnofac-10569
Q2915170Person:lastNameMAKHLOUFengus_ofac_sdnofac-10569
Q2915170Person:lastNameMAKHLUFengus_ofac_sdnofac-10569
Q2915170Person:nameHafiz MAKHLUFengus_ofac_sdnofac-10569
Q2915170Person:nameMAKHLUF, Hafizus_trade_cslofac-10569
Q2915170Person:positionColonelengus_ofac_sdnofac-10569
Q2915170Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10569engus_ofac_sdnofac-10569
Q2915170Person:topicssanctionus_trade_cslofac-10569
Q2915170Person:topicssanctionengus_ofac_sdnofac-10569
  • Previous
  • 1 - 15 of 15
  • Next