Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressDamascusengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressLondonengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressDubaiengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-6440a0a99e36dadf93537aa9cf9d1e44abb6fe80engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-ce7fa05f8ee7652f1a8738a7b9dad908c6773d04engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-d24d512cc35bab76925314e07af6e6611055be79engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber Mohamad Hamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmed Saber Mohammed Hamshouengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber Hamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasاحمد صابر حمشوengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:birthDate1992-11-25engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countrysyengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countrygbengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countryaeengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameاحمد صابرengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmed Saber Mohammedengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Saberengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Sabir Mohammedengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Saber Mohamadengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:gendermaleengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:idb4c2984fef5e33783f1cae0582ffbd4b710cd026engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:id5b585fb5bc2f03ca82803d108d4b82cd3a5dd745us_trade_cslofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamshouengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamshoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameحمشوengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameHAMSHO, Ahmad Sabir Mohammedus_trade_cslofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameAhmad Sabir Mohammed Hamshoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nationalitysyengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:passportNumberN005364444engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:topicssanctionengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:topicssanctionus_trade_cslofac-29067
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