Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q2943536Person:addressEbbaengus_ofac_sdnofac-30218
Q2943536Person:addressEntityaddr-fcfb1633278e25ef190d0201e8784b77890e55e9engus_ofac_sdnofac-30218
Q2943536Person:aliasSheikh Nabil Qawoukengus_ofac_sdnofac-30218
Q2943536Person:aliasNabil Kawoukengus_ofac_sdnofac-30218
Q2943536Person:aliasNabil Yahy Qawuqengus_ofac_sdnofac-30218
Q2943536Person:aliasSheikh Nabil Qawookengus_ofac_sdnofac-30218
Q2943536Person:birthDate1964-05-20engus_ofac_sdnofac-30218
Q2943536Person:countrylbengus_ofac_sdnofac-30218
Q2943536Person:firstNameSheikhengus_ofac_sdnofac-30218
Q2943536Person:firstNameNabilengus_ofac_sdnofac-30218
Q2943536Person:firstNameنبيلengus_ofac_sdnofac-30218
Q2943536Person:gendermaleengus_ofac_sdnofac-30218
Q2943536Person:id9bb4360525ba37246267871856123e3ef1afc9ddus_trade_cslofac-30218
Q2943536Person:idbf73ecdd92327c7c5f7179844dc97ece5e21d09bengus_ofac_sdnofac-30218
Q2943536Person:lastNameQawuqengus_ofac_sdnofac-30218
Q2943536Person:lastNameQawookengus_ofac_sdnofac-30218
Q2943536Person:lastNameKawoukengus_ofac_sdnofac-30218
Q2943536Person:lastNameقاووقengus_ofac_sdnofac-30218
Q2943536Person:lastNameQawoukengus_ofac_sdnofac-30218
Q2943536Person:lastNameQAOUKengus_ofac_sdnofac-30218
Q2943536Person:nameNabil QAOUKengus_ofac_sdnofac-30218
Q2943536Person:nameQAOUK, Nabilus_trade_cslofac-30218
Q2943536Person:nameنبيل قاووقengus_ofac_sdnofac-30218
Q2943536Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30218engus_ofac_sdnofac-30218
Q2943536Person:topicssanctionengus_ofac_sdnofac-30218
Q2943536Person:topicssanctionus_trade_cslofac-30218
  • Previous
  • 1 - 26 of 26
  • Next