Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-esSsBtSqP6TBC37AqdQVAZPerson:addressWaziristanengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:addressEntityaddr-bd38fe3f0027b0791e1b860251d44ce49b16b9c8engus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamzah DIRNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamzah AL-DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:alias'Abd-al-Hamid MUSALLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamza AL-DARNAVIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamzah DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasAbdullah DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamid MASLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:alias'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamza DARNAVIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamza AL-DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasAbu-Hamzah AL-DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:aliasHamza DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:birthDate1976engus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:birthPlaceDanar, Libyaengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:birthPlaceDarnah, Libyaengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:countrypkengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstNameHamidengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstNameHamzaengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstNameHamzahengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstName'Abd-al-Hamidengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstName'Abd al-Hamidengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstNameAbu-Hamzahengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:firstNameAbdullahengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:idbd287a79150b8a3fdd659698dc2d45dc13fc6285engus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:id7c5c1da06a34ef68671810b14c047402dd0e68f1us_trade_cslofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameDARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameAL-DARNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameAL-DARNAVIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameMUSALLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameMASLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameDARNAVIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameAL-MASLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:lastNameDIRNAWIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:name'Abd-al-Hamid AL-MASLIengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:nameAL-MASLI, 'Abd-al-Hamidus_trade_cslofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:nationalitylyengus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000engus_ofac_sdnofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:topicssanctionus_trade_cslofac-16000
NK-esSsBtSqP6TBC37AqdQVAZPerson:topicssanctionengus_ofac_sdnofac-16000
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