Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-V6556FJFKZo8GaajCojFtDPerson:addressCapsurville, Dekwaneh, El Metn Jemayzeh, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:address871 Young Avenue, B3H 2V8 Halifaxengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressAin El Mraisse, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressGhrayeb Bldg, Sami Soloh St, Badaro, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressSaifi Street, Jemayzeh, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-5f64d3a38a10744e0283fb2168d3d3652867b04fengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-746cf8fe580acfc688ada9154a92d15b829e2f53engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-71867ee1b7fa60b3d4180628ed516c93d1e9cacfengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-8d9b2ce09b5852b7a77a75f76af68f18d30e5417engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-2c73c7c84fbf703c57d61fd9f315385582c01cfeengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNadir Al Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Qalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Mohamad Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Mohammed Wajieh Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Qaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Kaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:birthDate1965-07-09engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrylbengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrycaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrysyengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNader Mohamadengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameنادرengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNaderengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNadirengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNader Mohammed Wajiehengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:gendermaleengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:idbfc64f7dd64fa7ba1772b473c617b158aaea5f9bus_trade_cslofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:id1104e15925dc8f1bb5997ae36086c24350b7f4afengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:idNumber010-40036453engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:idNumber34191608engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameQaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameQalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameAl Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameقلعيengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nameنادر قلعيengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nameNader Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nameKALAI, Naderus_trade_cslofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nationalitycaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nationalitysyengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:passportNumberN 010170320engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:topicssanctionengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:topicssanctionus_trade_cslofac-29027
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