Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-89K5VgLS4Va7KQsb3MmA97Person:addressPO Box 11037, Damascusengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-866d759c3148a4fe95a75ea4d1a8f8b26b695cc5engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasBayan Al-Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:idb9c0aeac3374d5802932a880161c4c3b9c7ad8f4us_trade_cslofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:idbc7bfaf729e5923268e6687e66f79772ddc542a5engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBITAR, Bayanus_trade_cslofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:positionManaging Director of the Organization for Technological Industriesengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:topicssanctionus_trade_cslofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:topicssanctionengus_ofac_sdnofac-21248
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