Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:aliasMuhammad Jafar Qasirengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:aliasMohammed Jaafar Kassirengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:birthDate1967-02-12engus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:birthPlaceDayr Qanun Al-Nahr, Lebanonengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:countrysyengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:firstNameMuhammadengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:firstNameMohammedengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:gendermaleengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:id2ec1351df75c12d0b4bcfb77ca42337ba7aa3544us_trade_cslofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:id1cf7e6ada472e7d59a96a49b5e314ca293366168engus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:lastNameQasirengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:lastNameKassirengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:nameMuhammad Qasirengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:nameQASIR, Muhammadus_trade_cslofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24544engus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:topicssanctionengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:topicssanctionus_trade_cslofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:weakAliasHossein Gholiengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:weakAliasMajidengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:weakAliasEynakiengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:weakAliasFadiengus_ofac_sdnofac-24544
NK-dHGkLDnTA4ZGKMA7r3F5eJPerson:weakAliasShaykh Salahengus_ofac_sdnofac-24544
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