Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbdallah AL-HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbdallah AL-MAKKIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasMuhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYRengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:alias'Abdallah al-Halabi AL-MADANIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasMuhannad AL-JADDAWIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbdullah AL-HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbu Abdallah AL-MADANIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbdallah EL HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasAbu 'Abdallah AL-HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:aliasMohammed Abdullah Hassan ABUL-KHAIRengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:birthDate1975-06-18engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:birthDate1975-06-19engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:birthPlaceAl-Madinah al-Munawwarah, (Medina) Saudi Arabiaengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:countrysaengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameAbu Abdallahengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameMuhammad Abdallah Hasanengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameAbdallahengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameMohammed Abdullah Hassanengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameMuhannadengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameMuhammad Bin-'Abdullah Bin-Hamdengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstName'Abdallah al-Halabiengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameAbdullahengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:firstNameAbu 'Abdallahengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:id214e049361eee494775a22dc0a7f5d816bd8eb82us_trade_cslofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:id974f3025bca792848a44feb0a72f7ab495183c92engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:idNumber1006010555engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameABUL-KHAIRengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameAL-MADANIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameEL HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameAL-HALABIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameABU-AL-KHAYRengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameAL-JADDAWIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:lastNameAL-MAKKIengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:nameABU-AL-KHAYR, Muhammad Abdallah Hasanus_trade_cslofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:nameMuhammad Abdallah Hasan ABU-AL-KHAYRengus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:passportNumberA741097engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146engus_ofac_sdnofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:topicssanctionus_trade_cslofac-12146
NK-QUGG5cwaLxsy7KA7Pe6peePerson:topicssanctionengus_ofac_sdnofac-12146
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