Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:addressZabadaniengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:addressEntityaddr-3094930b3cc7e76638af378aa39dd9a4bb528550engus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasAkram Turki AL-HISHANengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasAkram Turki Hishan AL-MAZIDIHengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1975engus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1974engus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1979engus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:countrysyengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameAkram Turkiengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameAkram Turki Hishanengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:id43af0eb4e3c00360803a21b6a2b010c7aca212b2us_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:id2b54b3e12596e5f493783ab125437649a465b47dengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL MAZIDIHengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL-HISHANengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL-MAZIDIHengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:nameAkram Turki Hishan AL MAZIDIHengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:nameAL MAZIDIH, Akram Turki Hishanus_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728engus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:topicssanctionus_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:topicssanctionengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasABU JARRAHengus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasABU AKRAMengus_ofac_sdnofac-10728
  • Previous
  • 1 - 22 of 22
  • Next