Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:addressIltisstrasse 58, 24143 Kielengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:addressEntityaddr-0417a7991f79312372e6bc7afa85b35e6674181fengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:birthDate1969-12-20engus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:birthPlaceCasablanca, Moroccoengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:countrydeengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:firstNameRedouaneengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:id3eb6bc08453f3e25e65e9a14d6205191ba87fa8bus_trade_cslofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:idcc8bff16b9e3aea860fdfd9ae8f3d0302bc1ad3dengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:idNumber1007850441engus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:lastNameEL HABHABengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:nameRedouane EL HABHABengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:nameEL HABHAB, Redouaneus_trade_cslofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:nationalitydeengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:notescurrently incarcerated in Lubeck, Germanyengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:passportNumber1005552350engus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315engus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:topicssanctionengus_ofac_sdnofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:topicssanctionus_trade_cslofac-11315
NK-Ft5zPUKecdAiiJj3TKZBkWPerson:weakAliasABDELRAHMANengus_ofac_sdnofac-11315
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