Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressArea 3, Street 327, Building 41, Al-Uqaylahengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:addressEntityaddr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasDoctor Shafi al-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:aliasSheikh Shafi al-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthDate1973-01-01engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:birthPlaceWarah, Kuwaitengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:countrykwengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameSheikh Shafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameDoctor Shafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:firstNameShafiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:id35bebd890d15c3f0ffb16d006643dcf4e58daeb5engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:id3c7f4218c3b22c5578e68e6b40f6dbf3df76d39dus_trade_cslofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:lastNameal-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:nameAL-AJMI, Shafi Sultan Mohammedus_trade_cslofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:nameShafi Sultan Mohammed al-Ajmiengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:nationalitykwengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:passportNumber0216155930engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174engus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:topicssanctionengus_ofac_sdnofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:topicssanctionus_trade_cslofac-17174
NK-Spvbf7Q3otwEYdwK4DrNhRPerson:weakAliasShaykh Abu-Sultanengus_ofac_sdnofac-17174
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