Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSa'id Jan 'ABD-AL-SALAMengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi ABDULLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQazi 'ABDALLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasFarhan KHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasQasi SA'ID JANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasDilawar Khan ZAIN KHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasAziz CAIROengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasIbrahim WALIDengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:aliasSaid JHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1972-01-01engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:birthDate1981-02-05engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countryafengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countrypkengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:countrykwengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameDilawar Khanengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameSa'id Janengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameSaidengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameSaid Janengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameQasiengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameIbrahimengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameAzizengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameFarhanengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:firstNameQaziengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:id63e0635d5d24c5d5a61afe72b4524c05e944f9e9engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:ida8702f1a12900ec71a25acbc000e48cec111ec54us_trade_cslofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:idNumber281020505755engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameWALIDengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameKHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameABDULLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastName'ABD AL-SALAMengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastName'ABD-AL-SALAMengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastName'ABDALLAHengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameCAIROengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameZAIN KHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameSA'ID JANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:lastNameJHANengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:nameSaid Jan 'ABD AL-SALAMengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:name'ABD AL-SALAM, Said Janus_trade_cslofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:nationalityafengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:notesPassport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan;engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:passportNumberOR801168engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:passportNumber4117921engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562engus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:topicssanctionengus_ofac_sdnofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:topicssanctionus_trade_cslofac-12562
NK-Jm9GKoE2pZQHc63nYCnkpoPerson:weakAliasNANGIALIengus_ofac_sdnofac-12562
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