Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3VVmJLY4jcLxLBucxaz8EPPerson:aliasZuheir Tawfiq Al-Assadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:aliasZuhair Assadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:aliasZuhair Tawfiq Al-Assadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:birthDate1958engus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:birthPlaceQardaha, Syriaengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:countrysyengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:firstNameزهير توفيقengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:firstNameZuheir Tawfiqengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:firstNameZuhair Tawfiqengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:firstNameZuhairengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:firstNameZuhair Tawfikengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:gendermaleengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:ide805ed06f7cc76d18df945ea5eb46c7ae19528b3us_trade_cslofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:id439b868e79a2936019ffa9e2b4f2b0f314c44778engus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:lastNameAssadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:lastNameAl-Assadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:lastNameالاسدengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:nameزهير توفيق الاسدengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:nameAL-ASSAD, Zuhair Tawfikus_trade_cslofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:nameZuhair Tawfik Al-Assadengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:nationalitysyengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281engus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:topicssanctionengus_ofac_sdnofac-29281
NK-3VVmJLY4jcLxLBucxaz8EPPerson:topicssanctionus_trade_cslofac-29281
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