Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PsKEmzNH7Jhd3azt85VCDfPerson:aliasHisham KHANAFARengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:aliasHisham KHANAFIRengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:aliasHisham KANAFERengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:aliasHicham KANAFERengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:birthDate1965-05-23engus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:birthPlaceAinata, Lebanonengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:birthPlaceKuntair, The Gambiaengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:countrylbengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:firstNameHishamengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:firstNameHichamengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:idc4c22e69ef367befc6858a816986ecdaa209e970engus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:idae32039c26da2eb1c371090f86967ddc0beef3bcus_trade_cslofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:lastNameKHANAFARengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:lastNameKANAFERengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:lastNameKHANAFERengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:lastNameKHANAFIRengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:nameHicham Nmer KHANAFERengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:nameKHANAFER, Hicham Nmerus_trade_cslofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:nationalitygmengus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:passportNumber1617889engus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396engus_ofac_sdnofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:topicssanctionus_trade_cslofac-13396
NK-PsKEmzNH7Jhd3azt85VCDfPerson:topicssanctionengus_ofac_sdnofac-13396
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