Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-akf3KyyRgkG9sVuqQC6FavPerson:addressMassiv Kara-su-6, Building 12, Apartment 59, Tashkentengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:addressEntityaddr-2b64117dd8aa4eaa132132827a09ddb835b71775engus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasSohail MANSURengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasSukhail Fatilloevich BURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasSuhail Fatilloyevich BURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasMansur BURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasSuhail MANSURengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:aliasSuhail BURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:birthDate1983-10-11engus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:birthDate1983engus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:countryuzengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameMansurengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameSuhail Fatilloyevichengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameSukhail Fatilloevichengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameSuhayl Fatilloevichengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameSuhailengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:firstNameSohailengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:id5b3e376817b61575607a649e33b3e4384ab37968us_trade_cslofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:idd6b3b5b9cc76d4b6cea0e8b4aa713202639f4f85engus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:lastNameMANSURengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:lastNameBURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:nameSuhayl Fatilloevich BURANOVengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:nameBURANOV, Suhayl Fatilloevichus_trade_cslofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:nationalityuzengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10931engus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:topicssanctionus_trade_cslofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:topicssanctionengus_ofac_sdnofac-10931
NK-akf3KyyRgkG9sVuqQC6FavPerson:weakAliasABU HUZAIFAengus_ofac_sdnofac-10931
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