Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dbkP9TUMnFetFEFnQx397YPerson:aliasJamel AKACHAengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:aliasYahia Abou EL HAMMAMengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:aliasAkkacha DJAMELengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:birthDate1979engus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:firstNameYahyaengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:firstNameYahiaengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:firstNameAkkachaengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:firstNameJamelengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:id756c862e849b4da5670df4f319e26c943d1a56a4us_trade_cslofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:idba1f0e20ccc66f1d59b571b2e90d4ae0d5dc79a8engus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:lastNameDJAMELengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:lastNameAKACHAengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:lastNameEL HAMMAMengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:lastNameHAMMAMengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:nameYahya Abu HAMMAMengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:nameHAMMAM, Yahya Abuus_trade_cslofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:nationalitydzengus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801engus_ofac_sdnofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:topicssanctionus_trade_cslofac-15801
NK-dbkP9TUMnFetFEFnQx397YPerson:topicssanctionengus_ofac_sdnofac-15801
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting