Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BdBxbjGetmHkuCE8cYtxBCPerson:addressBaghdadengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:addressSamsunengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:addressEntityaddr-2bae5c254232b4791618fa933f5fb20e524adef3engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:addressEntityaddr-f78be184c141e7d843bbb914022ef4622452d207engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:aliasMuhanad Mushtaq Zughayarengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:aliasMohanad M. Talibengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:aliasMuhannad Mushtaq Talibengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:aliasMuhanad Mushtaq Talib Zughayarengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:birthDate1996-12-26engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:birthPlaceAl-Qa'im, Iraqengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:countrytrengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:countryiqengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:emailmohand.alrawii@gmail.comengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:firstNameMohanadengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:firstNameMuhannadengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:firstNameMuhanadengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:gendermaleengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:id80e90a76b3fc18b99dbe059999b9504ab7184f23engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:id9f6045836a6f166680cc1fbb642eb1123c64cf2cus_trade_cslofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:idNumber00167950engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:lastNameZughayarengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:lastNameTalibengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:lastNameal-Rawiengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:nameAL-RAWI, Muhannad Mushtaq Talib Zghayir Karhoutus_trade_cslofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:nameMuhannad Mushtaq Talib Zghayir Karhout al-Rawiengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:nationalityiqengus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:phone+9647821757598engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695engus_ofac_sdnofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:topicssanctionus_trade_cslofac-26695
NK-BdBxbjGetmHkuCE8cYtxBCPerson:topicssanctionengus_ofac_sdnofac-26695
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