Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-h299fAd2UYJimbEFW8wxNUPerson:aliasAbdullah ATTOengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:aliasAbdullah BURengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:birthDate1973engus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:birthPlaceMalindi, Kenyaengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:firstNameAbdullahengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:firstNameIssa Osmanengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:id30445d44cc502a88c9ecf02bdfca880da4ea4ee9engus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:id5248b6f36ec6a0b8d5dcdb982870c307d7bd7ea0us_trade_cslofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:lastNameATTOengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:lastNameBURengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:lastNameISSAengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:nameISSA, Issa Osmanus_trade_cslofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:nameIssa Osman ISSAengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:nationalitykeengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11312engus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:topicssanctionus_trade_cslofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:topicssanctionengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:weakAliasAFADEYengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:weakAliasMUSSEengus_ofac_sdnofac-11312
NK-h299fAd2UYJimbEFW8wxNUPerson:weakAliasAbdala SUDANIengus_ofac_sdnofac-11312
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting