Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-e9307a545cbfa2a27e4731e241e9727205b6d683	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-b9f7fc0cf1221c931249396a578cc38a29f88ed8	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-3c8caab57a8b8f0184e2174152b195ca15a6377c	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-502f77844f0064faa7d61c72da19e5792a15f935	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-3a0df39c243ed676784c6423dd911dc20ab5c072	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-e9390fc4cec90e01c88ba3c0b47f3c312b8fcc9a	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-8f1b6e7de0a44748df335dce564e86d21a626079	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-8f1b6e7de0a44748df335dce564e86d21a626079	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-e9390fc4cec90e01c88ba3c0b47f3c312b8fcc9a	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-b9f7fc0cf1221c931249396a578cc38a29f88ed8	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-3c8caab57a8b8f0184e2174152b195ca15a6377c	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-e9307a545cbfa2a27e4731e241e9727205b6d683	us_ofac_sdn	ofac-22267	2022-02-04
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:addressEntity`	addr-502f77844f0064faa7d61c72da19e5792a15f935	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	ALHAMAD, Hashem Mohssein Idroos	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashim Mohsen Idaroos	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	AL-HAMSHI, Hashim al-Hamid	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hossin Mohsen Alhamed	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	ALHMAID, Housin Mohsein	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	AL-HAMID, Mohsan	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	ALHAMED, Hossin Mohsen	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Mohsan Al-Hamid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashem Mohssein Idroos Alhamad	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	ABU TAHIR	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	IDAROOS, Hashim Mohsen	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	AL HAMID, Hashim	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	AL-AIDAROOS, Hashim Mohsen	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	ALHAMID, Hashim	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashim AL HAMID	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashim Mohsen Al-Aidaroos	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashim Alhamid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Hashim al-Hamid Al-Hamshi	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:alias`	Housin Mohsein Alhmaid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:birthDate`	1985-12-12	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:birthDate`	1985-12-12	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:birthPlace`	Yemen	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:birthPlace`	Yemen	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:country`	ye	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:country`	ye	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:createdAt`	2017-05-19	us_ofac_sdn	ofac-22267	2022-02-24
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hashim	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Housin Mohsein	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hashim al-Hamid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Mohsan	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hashim Mohsen	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hossin Mohsen	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hashem Mohssein Idroos	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:firstName`	Hashim Muhsin Aydarus	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:gender`	male	us_ofac_sdn	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:gender`	male	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:id`	ofac-22267	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:id`	ofac-22267	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:idNumber`	16010003042	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:idNumber`	16010003042	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Alhmaid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Alhamed	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Al-Hamid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Al-Aidaroos	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Idaroos	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Alhamad	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	AL HAMID	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Al-Hamshi	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	AL-HAMID	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:lastName`	Alhamid	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:name`	AL-HAMID, Hashim Muhsin Aydarus	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:name`	Hashim Muhsin Aydarus AL-HAMID	us_ofac_sdn	ofac-22267	2021-09-30
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:nationality`	ye	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:notes`	(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)	us_trade_csl	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267	us_ofac_sdn	ofac-22267	2021-10-16
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:topics`	sanction	us_ofac_sdn	ofac-22267	2021-10-03
NK-dBvDqeaEWvmYTne9zGLVxN	`Person:weakAlias`	ABU TAHIR	us_ofac_sdn	ofac-22267	2022-02-05

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