Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eVenoGwvnGLBN6x74zPsG7Person:aliasUthman AL-GHAMIDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:aliasAl Umairah AL-GHAMDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:aliasUthman AL-GHAMDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:aliasOthman Ahmed Othman AL-OMIRAHus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:aliasUthman Ahmad Uthman AL-GHAMDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:birthDate1979-05-27us_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:firstNameOthman Ahmed Othmanus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:firstNameOthmanus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:firstNameUthman Ahmad Uthmanus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:firstNameUthmanus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:firstNameAl Umairahus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:ide1ebcb69c3476fa1af2c99a5bac78db20d85399cus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:ida54dd772ca3a73cd3691d708ff3c2412ac748689us_trade_cslofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:idNumber1089516791us_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:lastNameAL-GHAMIDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:lastNameAL-GHAMDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:lastNameAL-OMIRAHus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:nameOthman AL-GHAMDIus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:nameAL-GHAMDI, Othmanus_trade_cslofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:nationalitysaus_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787us_ofac_sdnofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:topicssanctionus_trade_cslofac-12787
NK-eVenoGwvnGLBN6x74zPsG7Person:topicssanctionus_ofac_sdnofac-12787
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