Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q47501278Person:aliasMuhammad Khalid HASSANengus_ofac_sdnofac-15590
Q47501278Person:aliasAL-SHAMMARIengus_ofac_sdnofac-15590
Q47501278Person:aliasMuyassir AL-SHAMMARIengus_ofac_sdnofac-15590
Q47501278Person:aliasMuyassir AL-JIBURIengus_ofac_sdnofac-15590
Q47501278Person:aliasMus'ab AL-QAHTANIengus_ofac_sdnofac-15590
Q47501278Person:aliasMuyassir HARARAengus_ofac_sdnofac-15590
Q47501278Person:birthDate1976-06-01engus_ofac_sdnofac-15590
Q47501278Person:birthPlaceAl-Shura, Mosul, Iraqengus_ofac_sdnofac-15590
Q47501278Person:birthPlaceHarara, Ninawa Province, Iraqengus_ofac_sdnofac-15590
Q47501278Person:firstNameMuhammadengus_ofac_sdnofac-15590
Q47501278Person:firstNameMuyassirengus_ofac_sdnofac-15590
Q47501278Person:firstNameMaysarengus_ofac_sdnofac-15590
Q47501278Person:firstNameMus'abengus_ofac_sdnofac-15590
Q47501278Person:id763fae3f5b4f041817add38274d7e1fbc277caebus_trade_cslofac-15590
Q47501278Person:id503898fba36049bc3611fc58dc2fa35ac499d435engus_ofac_sdnofac-15590
Q47501278Person:lastNameAL-SHAMMARIengus_ofac_sdnofac-15590
Q47501278Person:lastNameHASSANengus_ofac_sdnofac-15590
Q47501278Person:lastNameAL-JUBURIengus_ofac_sdnofac-15590
Q47501278Person:lastNameAL-QAHTANIengus_ofac_sdnofac-15590
Q47501278Person:lastNameAL-JIBURIengus_ofac_sdnofac-15590
Q47501278Person:lastNameHARARAengus_ofac_sdnofac-15590
Q47501278Person:nameMaysar Ali Musa Abdallah AL-JUBURIengus_ofac_sdnofac-15590
Q47501278Person:nameAL-JUBURI, Maysar Ali Musa Abdallahus_trade_cslofac-15590
Q47501278Person:nationalityiqengus_ofac_sdnofac-15590
Q47501278Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15590engus_ofac_sdnofac-15590
Q47501278Person:topicssanctionengus_ofac_sdnofac-15590
Q47501278Person:topicssanctionus_trade_cslofac-15590
  • Previous
  • 1 - 27 of 27
  • Next