Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q18012203Person:aliasSanaul Haqengus_ofac_sdnofac-20160
Q18012203Person:aliasAsim Umerengus_ofac_sdnofac-20160
Q18012203Person:birthDate1974engus_ofac_sdnofac-20160
Q18012203Person:birthDate1976engus_ofac_sdnofac-20160
Q18012203Person:birthPlaceSambhal, Uttar Pradesh, Indiaengus_ofac_sdnofac-20160
Q18012203Person:countryafengus_ofac_sdnofac-20160
Q18012203Person:countrypkengus_ofac_sdnofac-20160
Q18012203Person:countrybdengus_ofac_sdnofac-20160
Q18012203Person:firstNameAsimengus_ofac_sdnofac-20160
Q18012203Person:firstNameSanaulengus_ofac_sdnofac-20160
Q18012203Person:id0517ba50f45e46bceb14726a0cc7f6a92a937828engus_ofac_sdnofac-20160
Q18012203Person:idf353eaa094591d5f9871a71ab4a4642b3c6030b7us_trade_cslofac-20160
Q18012203Person:lastNameUmerengus_ofac_sdnofac-20160
Q18012203Person:lastNameHaqengus_ofac_sdnofac-20160
Q18012203Person:lastNameUmarengus_ofac_sdnofac-20160
Q18012203Person:nameAsim Umarengus_ofac_sdnofac-20160
Q18012203Person:nameUMAR, Asimus_trade_cslofac-20160
Q18012203Person:nationalityinengus_ofac_sdnofac-20160
Q18012203Person:positionMaulanaengus_ofac_sdnofac-20160
Q18012203Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160engus_ofac_sdnofac-20160
Q18012203Person:topicssanctionus_trade_cslofac-20160
Q18012203Person:topicssanctionengus_ofac_sdnofac-20160
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