Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressParisengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressDamascusengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressEntityaddr-5eae1842f0a31c63e7620b62daf4b72750a51fd6engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressEntityaddr-b9a9795cf4f45ca42139eeab5efba585b41f2d69engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Hamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohammed Hamshouengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohamad Hamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:birthDate1998-11-03engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:countrysyengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:countryfrengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Mohamadengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Muhammadengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAliengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameعلي محمدengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Mohammedengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:gendermaleengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:ida5d2fe844d69cee585a84a067def5979c3ca1ec1engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:id1e9e511fdef7761e888b6c3bb802455e6317b5eeus_trade_cslofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameحمشوengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamshoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamshouengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameعلي محمد حمشوengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameAli Muhammad Hamshoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameHAMSHO, Ali Muhammadus_trade_cslofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nationalitysyengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:passportNumberN005361042engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:topicssanctionengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:topicssanctionus_trade_cslofac-29070
  • 1 - 31 of 31
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