Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NtggpYRpiRafJuCybKa3BYPerson:addressDubaiengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:addressEntityaddr-f76fb56675515fbe94b10fb5e98568ca4a121253engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:aliasMohammad Wael Abdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:birthDate1973engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:countryaeengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:firstNameMohammadengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:firstNameWaelengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:idef81eba08955ce2a6f825107f568ec3ac3acd85bus_trade_cslofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:idb4cdd94d789694f6dd980d8f0b02a1b7ff87f571engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:lastNameAbdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:nameABDULKARIM, Waelus_trade_cslofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:nameWael Abdulkarimengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:nationalitysyengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:positionManaging Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Groupengus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17507engus_ofac_sdnofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:topicssanctionus_trade_cslofac-17507
NK-NtggpYRpiRafJuCybKa3BYPerson:topicssanctionengus_ofac_sdnofac-17507
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