Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-R9T6DmaKUEMtZFnpkhf47oPerson:aliasMurtadha Majeed Ramadhan al-Sindiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:aliasMortada Majid Al-Sanadiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:aliasMurtadha Majeed Ramadan Al Sindiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:birthDate1983-03-27engus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:birthPlaceBahrainengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:countryirengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:countrybhengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:firstNameMortadaengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:firstNameAlsayedengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:firstNameMurtadhaengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:gendermaleengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:id3a408b1c11959f3c31cebc9564b3ae4cf789f45fengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:idaebbd3498237a388d34e7289387a71abf86979b4us_trade_cslofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:lastNameMajid Al-Sanadiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:lastNameMajeed Ramadan Al Sindiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:lastNameMajeed Ramadhan al-Sindiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:lastNameMurtadha Majeed Ramadhan Alawiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:nameAlsayed Murtadha Majeed Ramadhan Alawiengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:nameMURTADHA MAJEED RAMADHAN ALAWI, Alsayedus_trade_cslofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:passportNumber1986450engus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21463engus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:topicssanctionengus_ofac_sdnofac-21463
NK-R9T6DmaKUEMtZFnpkhf47oPerson:topicssanctionus_trade_cslofac-21463
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