Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:addressBldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbaiengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:addressHouse No. C-201, Extension-A, Karachi Development Scheme, Karachiengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:addressEntityaddr-ada1949f27798f6b282d6f06f3301610e6fa1b45engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:addressEntityaddr-71c2b02f4e6b2a004b33a167b3409d5eea05e534engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:aliasIbrahim Abdul Razak MEMONengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:birthDate1960-11-24engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:birthPlaceMumbai (Bombay), Indiaengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:countrypkengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:countryinengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:firstNameIbrahim Abdul Razakengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:firstNameIbrahim Abdul Razaaqengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:id41920796e21a6d7cc6dac5a3b2d7db912f0dabd5engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:id34a1d5e9a62b7e5fc35f321b7e189b4ecc330ddcus_trade_cslofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:lastNameMEMONengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:nameIbrahim Abdul Razaaq MEMONengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:nameMEMON, Ibrahim Abdul Razaaqus_trade_cslofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:nationalityinengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:passportNumberL152818engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:passportNumberAA762402engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102engus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:topicssanctionus_trade_cslofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:topicssanctionengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:weakAliasMustaqengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:weakAliasMushtaqengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:weakAliasTiger Memonengus_ofac_sdnofac-13102
NK-jBXJ5cdBy4BjPY6iGwDsKwPerson:weakAliasSikanderengus_ofac_sdnofac-13102
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