Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:addressBadhanengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:addressGalgalaengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:addressEntityaddr-b885c60ce29b147f65ae77fc17e360a443d985e2engus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:addressEntityaddr-29e381a5169ede50c9061276827042ecdad97cd9engus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:aliasMohamed Sa'id ATOMengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:aliasMohamed Siad ATOMengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:birthDate1966engus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:birthPlaceGalgala, Puntland, Somaliaengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:countrysoengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:firstNameMohamed Sa'idengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:firstNameMohamedengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:firstNameMohamed Siadengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:idc2d496de6ce476457eaafb600fbb77a9b5ed1ba6engus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:idb04677b3bc903704924efe14836095f334458370us_trade_cslofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:lastNameSA'IDengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:lastNameATOMengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:nameMohamed SA'IDengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:nameSA'ID, Mohamedus_trade_cslofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740engus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:topicssanctionengus_ofac_sdnofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:topicssanctionus_trade_cslofac-11740
NK-PyyxRBVoQd3BBRGQh4f4FTPerson:weakAliasATOMengus_ofac_sdnofac-11740
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