Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-axbf4UmsUBjpg2UbipM4PnPerson:aliasAshraf al-Gizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:aliasAchraf Ben Fathi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:aliasAbu 'Ubaydah al-Kafiengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:aliasAchref Ben Fethi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:birthDate1991-10-05engus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:birthPlaceEl Gouazine, Dahmani, Governorate of Le Kef, Tunisiaengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:countrytnengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:firstNameAchrafengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:firstNameAchrefengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:firstNameAbuengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:firstNameAshrafengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:gendermaleengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:id2d63c29642bdc6abec73e376bbc3abc5abec779fus_trade_cslofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:id03a4bcd23102ce4eadfa0d45c97c54533bf8b238engus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:idNumber13601334engus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:lastNameal-Gizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:lastNameal-Qizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:lastNameGuizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:lastNameal-Kafiengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:nameAshraf al-Qizaniengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:nameAL-QIZANI, Ashrafus_trade_cslofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:nationalitytnengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622engus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:topicssanctionengus_ofac_sdnofac-30622
NK-axbf4UmsUBjpg2UbipM4PnPerson:topicssanctionus_trade_cslofac-30622
  • Previous
  • 1 - 25 of 25
  • Next