Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:addressDamascusengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:addressEntityaddr-b092b5d10003fd032ac0a684fcb22fae94b556fbengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:aliasAmer Taysir Kheitiengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:aliasAmer Tayseer Kheitiengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:birthDate1980-07-31engus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:birthPlaceDouma, Syriaengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:countrysyengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:firstNameAmerengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:firstNameعامرengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:gendermaleengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:id9a0e36c144d4914e07ab29d10f9c9343093f332dengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:idf1bb1a31015f219b5afbe7a0cb6007ce96ed942bus_trade_cslofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:lastNameخيتيengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:lastNameKHITIengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:lastNameKheitiengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameKHITI, Amer Taysirus_trade_cslofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameعامر تيسير خيتيengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameAmer Taysir KHITIengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysyengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysdengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162engus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionus_trade_cslofac-30162
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