Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4RXP3yvoyipkGbBLxvNk7qPerson:birthDate1973engus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:birthDate1971engus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:birthDate1972engus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:countrypkengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:firstNameHafizengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:gendermaleengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:ide0b3ebbd7e68fd74d323ebad2e4ae6065fa02b58us_trade_cslofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:id16df282b5d2d3fb5102ebfb011af64acf47f2341engus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:lastNameMajidengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:nameMAJID, Hafiz Abdulus_trade_cslofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:nameHafiz Abdul Majidengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398engus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:topicssanctionus_trade_cslofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:topicssanctionengus_ofac_sdnofac-25398
NK-4RXP3yvoyipkGbBLxvNk7qPerson:weakAliasHafiz Majidengus_ofac_sdnofac-25398
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