Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:address`	c/o NEW ANSARI MONEY EXCHANGE	eng	us_ofac_sdn	ofac-12588	2023-11-17
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:addressEntity`	addr-ec88008f5ce8be598a50b8fcaa0fd7bf6a91bde0	eng	us_ofac_sdn	ofac-12588	2023-11-02
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:birthDate`	1980	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:birthPlace`	Kandahar, Afghanistan	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:country`	af	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:firstName`	Haji Mohammad	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:id`	759886600ccc1ffd01d6152366452d41d31200e2	eng	us_ofac_sdn	ofac-12588	2023-11-17
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:id`	4a6789841a4aef3e65e2f8c484a390d687701202		us_trade_csl	ofac-12588	2024-05-07
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:idNumber`	242606	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:lastName`	KHAN	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:name`	Haji Mohammad KHAN	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:name`	KHAN, Haji Mohammad		us_trade_csl	ofac-12588	2024-05-07
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:nationality`	af	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:passportNumber`	TR040526	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12588	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-12588	2023-04-20
NK-daeFK3Naxg9MDuW2gsjBZW	`Person:topics`	sanction		us_trade_csl	ofac-12588	2024-05-07

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