Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q2821416Person:aliasMemetiming QEKEMANengus_ofac_sdnofac-11353
Q2821416Person:aliasMaimaitiming MAIMAITIengus_ofac_sdnofac-11353
Q2821416Person:aliasAbdulheq JUNDULLAHengus_ofac_sdnofac-11353
Q2821416Person:aliasMuhammad Ahmed KHALIQengus_ofac_sdnofac-11353
Q2821416Person:aliasMaiumaitimin MAIMAITIengus_ofac_sdnofac-11353
Q2821416Person:aliasMaimaiti IMANengus_ofac_sdnofac-11353
Q2821416Person:aliasMemetiming AXIMUengus_ofac_sdnofac-11353
Q2821416Person:aliasAbdul HEQengus_ofac_sdnofac-11353
Q2821416Person:aliasMemetiming MEMETIengus_ofac_sdnofac-11353
Q2821416Person:birthDate1971-10-10engus_ofac_sdnofac-11353
Q2821416Person:birthPlaceChele County, Khuttan Area, Xinjiang Uighur Autonomous Region, Chinaengus_ofac_sdnofac-11353
Q2821416Person:countrycnengus_ofac_sdnofac-11353
Q2821416Person:firstNameAbdulheqengus_ofac_sdnofac-11353
Q2821416Person:firstNameMaiumaitiminengus_ofac_sdnofac-11353
Q2821416Person:firstNameMaimaitimingengus_ofac_sdnofac-11353
Q2821416Person:firstNameMemetimingengus_ofac_sdnofac-11353
Q2821416Person:firstNameMuhammad Ahmedengus_ofac_sdnofac-11353
Q2821416Person:firstNameMaimaitiengus_ofac_sdnofac-11353
Q2821416Person:firstNameAbdulengus_ofac_sdnofac-11353
Q2821416Person:ide649978ce1f6ba297d0d93a4d7b742c55a22ffb4engus_ofac_sdnofac-11353
Q2821416Person:id09a20cb4e0fb8567e95efb33f029830f9e8c1134us_trade_cslofac-11353
Q2821416Person:idNumber653225197110100533engus_ofac_sdnofac-11353
Q2821416Person:lastNameAXIMUengus_ofac_sdnofac-11353
Q2821416Person:lastNameJUNDULLAHengus_ofac_sdnofac-11353
Q2821416Person:lastNameMEMETIengus_ofac_sdnofac-11353
Q2821416Person:lastNameIMANengus_ofac_sdnofac-11353
Q2821416Person:lastNameQEKEMANengus_ofac_sdnofac-11353
Q2821416Person:lastNameHEQengus_ofac_sdnofac-11353
Q2821416Person:lastNameHAQengus_ofac_sdnofac-11353
Q2821416Person:lastNameKHALIQengus_ofac_sdnofac-11353
Q2821416Person:lastNameMAIMAITIengus_ofac_sdnofac-11353
Q2821416Person:nameAbdul HAQengus_ofac_sdnofac-11353
Q2821416Person:nameHAQ, Abdulus_trade_cslofac-11353
Q2821416Person:nationalitycnengus_ofac_sdnofac-11353
Q2821416Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353engus_ofac_sdnofac-11353
Q2821416Person:topicssanctionengus_ofac_sdnofac-11353
Q2821416Person:topicssanctionus_trade_cslofac-11353
Q2821416Person:weakAliasMUHELISIengus_ofac_sdnofac-11353
Q2821416Person:weakAliasQERMANengus_ofac_sdnofac-11353
Q2821416Person:weakAliasABUDUHAKEengus_ofac_sdnofac-11353
Q2821416Person:weakAliasAbdul SAIMAITIengus_ofac_sdnofac-11353
Q2821416Person:weakAlias'Abd AL-HAQengus_ofac_sdnofac-11353
Q2821416Person:weakAliasSAIFUDINGengus_ofac_sdnofac-11353
  • Previous
  • 1 - 43 of 43
  • Next