Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fVkaxhezGQwLeNX6LZXUuqPerson:addressMombasaengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:addressNairobiengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:addressEntityaddr-842d845d1cf0ef46d07c45d184016181a8ad3a5eengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:addressEntityaddr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaaengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:birthDate1986-10-10engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:countrykeengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:firstNameHalimaengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:genderfemaleengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:idda41a3d96c9798cfa8ce374cd2ed8d8ba2a10ee0engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:id2c9891b34388096d8770ee3a78a403c62f010560us_trade_cslofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:idNumber25142129engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:idNumber22645786engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:idNumber30760317engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:idNumber22536936engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:lastNameAliengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:nameALI, Halima Adanus_trade_cslofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:nameHalima Adan Aliengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:nationalitykeengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:passportNumberA1659348engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699engus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:topicssanctionengus_ofac_sdnofac-26699
NK-fVkaxhezGQwLeNX6LZXUuqPerson:topicssanctionus_trade_cslofac-26699
  • Previous
  • 1 - 22 of 22
  • Next