Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XjvDbn4jsaxRpj83LqUTLyPerson:addressMogadishuengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:addressRinkeby, Stockholmengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:addressEntityaddr-da44259674af99b3b5eb8bee81020b770ff18125engus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:addressEntityaddr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7engus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasiin Cali BAYNAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BENAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BEENAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasiin Baynax CALIengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BEENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BAYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin BEYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin Baynah ALIengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin BAYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin BEENAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin Mohamed ALIengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYassin BINAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin BEENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:aliasYasin BENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:birthDate1966engus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:countrysoengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:countryseengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYasin Baynahengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYasiin Caliengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYasiin Baynaxengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYassinengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYasinengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYassin Mohamedengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:firstNameYasin Aliengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:ida240407e37d16995fca4b3d6b9dbf326bdcbaed2us_trade_cslofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:idedf9bd3f49f93514585a65aa2a6933af7583dae8engus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBEENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameCALIengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBENAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBINAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBEENAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBEYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBENAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameALIengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBAYNAXengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:lastNameBAYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:nameBAYNAH, Yasin Alius_trade_cslofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:nameYasin Ali BAYNAHengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:nationalityseengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747engus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:topicssanctionengus_ofac_sdnofac-11747
NK-XjvDbn4jsaxRpj83LqUTLyPerson:topicssanctionus_trade_cslofac-11747
  • 1 - 47 of 47
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