Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7J5aHHmDaotMbPMGtjPGGAPerson:aliasGhazi Waked Hatumengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:birthDate1973-09-17engus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:birthPlaceColombiaengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:countrypaengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:firstNameGhaziengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:firstNameGazyengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:id6740cc918071b4d80d97550fc86ba0557d797575engus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:id9c4d9ef8f6e3e2766325105faee5ff178596a2e7us_trade_cslofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:idNumberN-19624engus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:lastNameWaked Hatumengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:nameWAKED HATUM, Gazyus_trade_cslofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:nameGazy Waked Hatumengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:nationalitycoengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18942engus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:topicssanctionengus_ofac_sdnofac-18942
NK-7J5aHHmDaotMbPMGtjPGGAPerson:topicssanctionus_trade_cslofac-18942
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