Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmyqJUK4SheACowgKdJ95UPerson:addressAl-Qalamunengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:addressEntityaddr-f7a5427b425e8cb22f7aadacdf91a8b5175a143bengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:aliasAbu-Malik al-Talliengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:aliasAbu-Malik al-Shamiengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:aliasAbu-Malik al-Ansariengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:birthDate1972-08-17engus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:birthDate1972-01-01engus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:birthPlaceAl-Tal, Syriaengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:birthPlaceTell Mnin, Syriaengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:countrysyengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:firstNameAbu-Malikengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:firstNameJamal Husaynengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:idd08caa4f78431b518996445e8ab5c6bd920600feengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:idceefda0c95c6da823c725976567801b7db86c0a0us_trade_cslofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:lastNameal-Ansariengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:lastNameal-Talliengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:lastNameal-Shamiengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:lastNameZAYNIYAHengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:nameZAYNIYAH, Jamal Husaynus_trade_cslofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:nameJamal Husayn ZAYNIYAHengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:nationalitysyengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:passportNumber3987189engus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883engus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:topicssanctionengus_ofac_sdnofac-20883
NK-kmyqJUK4SheACowgKdJ95UPerson:topicssanctionus_trade_cslofac-20883
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