Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:addressLondonengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:addressal-Fallujahengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:addressEntityaddr-6013c426da2cfc31c4e1ad2dfca868ccbe8b57edengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:addressEntityaddr-b0d9c1484dcd8dfdff67add9b6541edd4e9a565cengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhkmad Kalaf SHADIDengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Abd Shabib AL-ISAWIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Shabib AL-ISSAWIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Shabib al-Asafi AL-DULAYMIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Shabib AL-DULAYMIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Shabib al'Issawi AL-DULAYMIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Shebab ALDOLEMYengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf Abd SHABIBengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:aliasAhmad Khalaf SHABIBengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:birthDate1972-05-25engus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:birthPlaceal-Fallujah, Iraqengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:countryiqengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:countrygbengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalafengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhkmad Kalafengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Shabibengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Abdengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Shebabengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Shabib al-Asafiengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Shabibengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Shabib al'Issawiengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:firstNameAhmad Khalaf Abd Shabibengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:id496bd0f15a83bd8c11095e0e8156e7d7b769b31dengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:id49758204c3e92b3ed854250cd45ee34504d5aedbus_trade_cslofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameAL-ISAWIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameAL-ISSAWIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameAL-DULAYMIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameSHABIBengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameSHADIDengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:lastNameALDOLEMYengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:nameAL-DULAYMI, Ahmad Khalaf Shabibus_trade_cslofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:nameAhmad Khalaf Shabib AL-DULAYMIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:nationalitygbengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:nationalityiqengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:passportNumberG1407597engus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:passportNumberC00168817engus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11884engus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:topicssanctionus_trade_cslofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:topicssanctionengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasAbu SHABSHARengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasHajji WA'ILengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasAbu Usama AHMADengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasAhmad AL-ISAWIengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasHajji AHMADengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasAhmed ALDOLEMYengus_ofac_sdnofac-11884
NK-mwjMvmdX3hMA5NuzRNj8GaPerson:weakAliasAbu SULAYMANengus_ofac_sdnofac-11884
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