Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nsaniC3PP42anT7NtpiVc3Person:addressKarl-Barth-Strasse 14, 53129 Bonnengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:addressEntityaddr-392a5f10d8dc210050b1ac2be480376a7cc4a63cengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:aliasYasin CHOUKAengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:birthDate1984-12-11engus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:birthPlaceBonn, Germanyengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:countrypkengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:countrydeengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:countryafengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:firstNameYasinengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:firstNameYassinengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:id60bc4c0bd2cae26165d2f88168e0aa1b36e3f812engus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:id16f9efcbf12d918f055db189e7a89c60fefae776us_trade_cslofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:idNumber5209445304engus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:lastNameCHOUKAengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:nameYassin CHOUKAengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:nameCHOUKA, Yassinus_trade_cslofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:nationalitymaengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:nationalitydeengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:notesAssociated with Islamic Movement of Uzbekistanengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:passportNumber5204893014engus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057engus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:topicssanctionengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:topicssanctionus_trade_cslofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:weakAliasABU IBRAHIM AL ALMANIengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:weakAliasABU IBRAHEEM THE GERMANengus_ofac_sdnofac-13057
NK-nsaniC3PP42anT7NtpiVc3Person:weakAliasABU IBRAHIMengus_ofac_sdnofac-13057
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