Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CpnurHe87J2nNc43pCHFfbPerson:addressOmar Almohar, Tripoliengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:addressEntityaddr-77a26d0dccf84d61e007ebe71ea920b17b1736d9engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:aliasMosbah Mohamed Wadyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:birthDate1993-07-12engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:birthPlaceLibyaengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:countrycyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:countrylyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:countrymtengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:firstNameMosbah Mohamedengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:firstNameMusbah Mohamad Mengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:gendermaleengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:id399b06c03b4d975c7f246a32e14f758f5d2e4454us_trade_cslofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:id279da642216a577696f7aec9016b3351e700b6b6engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:lastNameWadiengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:lastNameWadyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:nameWADI, Musbah Mohamad Mus_trade_cslofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:nameMusbah Mohamad M Wadiengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:nationalitylyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:passportNumber524945engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:passportNumberRL2957C0engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:topicssanctionus_trade_cslofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:topicssanctionengus_ofac_sdnofac-28298
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting