Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EUQLjanyjcE76DLDtXr3nuPerson:addressVilla 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubaiengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:addressEntityaddr-a723be447e9c46b5859a2856c6018dd53dfd1910engus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:aliasSalih Habibengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:aliasSaleh Habibengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:birthDate1962-07-05engus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:birthPlaceAin el-Karm, Syriaengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:countryfrengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:countryaeengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:firstNameSalehengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:firstNameSalahengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:firstNameSalihengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:id5a125ef7331486ada9edcb12affef8bc8f4e5546us_trade_cslofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:idc74f464c3d7ddda1abeaf9677b1f5f7b05fef822engus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:lastNameHabibengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:nameHABIB, Salahus_trade_cslofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:nameSalah Habibengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:nationalitysyengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:nationalityfrengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:passportNumber13AF69606engus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:positionPosition: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officerengus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222engus_ofac_sdnofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:topicssanctionus_trade_cslofac-20222
NK-EUQLjanyjcE76DLDtXr3nuPerson:topicssanctionengus_ofac_sdnofac-20222
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting