Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mmGxwFYre24XCPwZhrZ2t5Person:addressZawiyahengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:addressEntityaddr-c7759e7ab2b4697f5f76790c5e9248cbc355e525engus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama Miladengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama al-Miladengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama Al Kuniengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:birthDate1976-04-04engus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:birthDate1976-04-02engus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:countrylyengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:firstNameOsamaengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:firstNameأسامةengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:gendermaleengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:idb3ea81eeef55c593d86c6c57d800febd32695964engus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:idfea7467f610c247e13dcc6a4018e9f61121b1c4bus_trade_cslofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameIbrahimengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameMiladengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameAl Kuniengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameابراهيمengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameal-Miladengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:nameOsama Al Kuni Ibrahimengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:nameأسامة الكوني ابراهيمengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:nameIBRAHIM, Osama Al Kunius_trade_cslofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:nationalitylyengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526engus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:topicssanctionus_trade_cslofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:topicssanctionengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:weakAliasOsama Zawiyahengus_ofac_sdnofac-30526
NK-mmGxwFYre24XCPwZhrZ2t5Person:weakAliasOsama Zawiyaengus_ofac_sdnofac-30526
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