Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jce2q2V8HTdYKLvhusTqjSPerson:addressLahoreengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:addressEntityaddr-4dd72121ac2ac3b3e15eddd1216997107fdbc78dengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:birthDate1968engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:birthPlaceKasur, Pakistanengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:countrypkengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:firstNameSaifullahengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:gendermaleengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id9581c6e27e2e5881ffffcd42ba8aeae564993864us_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:id83012adb2fe544f067a0699ff17bc07d1caa6991engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:lastNameKhalidengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameKHALID, Saifullahus_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nameSaifullah Khalidengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:nationalitypkengus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243engus_ofac_sdnofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionus_trade_cslofac-24243
NK-Jce2q2V8HTdYKLvhusTqjSPerson:topicssanctionengus_ofac_sdnofac-24243
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