Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hTnCKHq365AHUedjXjXT5WPerson:aliasHasan al-Salahayn Salih al-Sha'ariengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:birthDate1975engus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:birthPlaceDarna, Libyaengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:countrylyengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:firstNameHusaynengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:firstNameHasanengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:id5d3f69e461c1549fcdd5093206391205ce1bfe83us_trade_cslofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:idf7219fd6a02964e7874a6bfc65e44ed3b37f4eb3engus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:idNumber55252engus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:lastNameAl-Sha'iriengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:lastNameal-Sha'ariengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:nameAL-SHA'IRI, Husayn Al-Salihin Salihus_trade_cslofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:nameHusayn Al-Salihin Salih Al-Sha'iriengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:nationalitylyengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:passportNumber542858engus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18600engus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:topicssanctionus_trade_cslofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:topicssanctionengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:weakAliasAbu-Habib Al-Libiengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:weakAliasHabib Al-Salihinengus_ofac_sdnofac-18600
NK-hTnCKHq365AHUedjXjXT5WPerson:weakAliasHasan Abu-HAbibengus_ofac_sdnofac-18600
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