Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasMohammad Yahya AZIZengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasYahya MUJAHIDengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:aliasMuhammad Yahya MUJAHIDengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthDate1961-03-12engus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthPlaceLahore, Punjab Province, Pakistanengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:birthPlaceSheikhupura, Pakistanengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:countrypkengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameYahyaengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMohammed Yahyaengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMuhammad Yahyaengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:firstNameMohammad Yahyaengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:id7b6d35a49cacf3d809289ef9d3e01b74dfa5236fus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idf184151a7f766fcd8998d3fdc7295e09e2b5416eengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber26961341469engus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:idNumber35404-1577309-9engus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameAZIZengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:lastNameMUJAHIDengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMUJAHID, Mohammed Yahyaus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:nameMohammed Yahya MUJAHIDengus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11376engus_ofac_sdnofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionus_trade_cslofac-11376
NK-cgW34Z96XPQ7s5ThLoW9MnPerson:topicssanctionengus_ofac_sdnofac-11376
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