Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aceWJnvEDymf83v75t3h4NPerson:aliasAbdul Rahman Muhammad AL-BAYATIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:aliasTahir Muhammad Khalil Mustafa AL-BAYATIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:alias'Abd al-Rahman Muhammad Mustafa SHAYKHLARIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:aliasUmar Muhammad Khalil MUSTAFAengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:aliasAliazra Ra'ad AHMADengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:birthDate1959engus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:birthDate1957engus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:birthPlaceMosul, Ninawa Province, Iraqengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstNameAbdulengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstNameAliazraengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstNameAbd Al-Rahmanengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstNameTahirengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstNameUmarengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:firstName'Abd al-Rahmanengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:idb87cb7f1e6b3904818cbf1b15687a17b5c55a63fengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:id33474ab76958b7f6f8720878762ed69509b46b56us_trade_cslofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:lastNameSHAYKHLARIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:lastNameAL-QADULIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:lastNameMUSTAFAengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:lastNameAHMADengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:lastNameAL-BAYATIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:nameAbd Al-Rahman Muhammad Mustafa AL-QADULIengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:nameAL-QADULI, Abd Al-Rahman Muhammad Mustafaus_trade_cslofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:nationalityiqengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16498engus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:topicssanctionus_trade_cslofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:topicssanctionengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU ZAYNAengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU ALAengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU MUHAMMADengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasHAJJI IMANengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU HASANengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU IMANengus_ofac_sdnofac-16498
NK-aceWJnvEDymf83v75t3h4NPerson:weakAliasABU-SHUAYBengus_ofac_sdnofac-16498
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