Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nYeDVBYmxFYTkrBMMDErt5Person:addressTartousengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:addressDamascusengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:addressEntityaddr-af5a293e60bcc23a6ba3090f945d9b00a1728968engus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:addressEntityaddr-3f2426d22ce02cbba2941f0b7d12efb95bfae676engus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasKhodr Ali Taherengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasKhader Ali Taherengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasKheder Ali Taherengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasAbou Ali Khodrengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasخضر علي طاهرengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasKhider Ali Taherengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasAl-Jajaengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasAbu Ali Khodrengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:aliasابو علي خضرengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:birthDate1976engus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:birthPlaceSafita, Tartous, Syriaengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:countrysyengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameKhaderengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameAbouengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameKhodrengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameابوengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameخضرengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameAbuengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameKhiderengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:firstNameKhederengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:gendermaleengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:id5ec1d31377e973c830afa933f213f19a261361c4engus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:id71cc0836daf29a583f5a6f8f99ce7f0ce7c14b9aus_trade_cslofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameخضرengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameKhodrengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameTaherengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameBin Aliengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameطاهرengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:lastNameبن عليengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:nameخضر طاهر بن عليengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:nameBIN ALI, Khodr Taherus_trade_cslofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:nameKhodr Taher Bin Aliengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:nationalitysyengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850engus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:topicssanctionus_trade_cslofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:topicssanctionengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:weakAliasKhudhur Taher al-Khudurengus_ofac_sdnofac-29850
NK-nYeDVBYmxFYTkrBMMDErt5Person:weakAliasAbu Ali Jijehengus_ofac_sdnofac-29850
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