Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BBw2Giy8irHCkbv59S87j6Person:aliasMuhammad GHOMMARIengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:aliasMuhammad al-Ghommariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:aliasMuhammad 'Abd-al-Karim Ahmad Husayn al-Ghamariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:birthDate1984engus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:birthDate1979engus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:birthPlaceIzla Dhaen, Wahha District, Hajjar Governorate, Yemenengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:countryyeengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:firstNameMuhammadengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:gendermaleengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:id85bb87b4c6bafa173f567b2229fa54e99906729bengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:id9409079a9c6d7f933b03577930c87e79853c4625us_trade_cslofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:lastNameAl-Ghamariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:lastNameGHOMMARIengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:lastNameal-Ghommariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:lastNameal-Ghamariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:nameMuhammad Abd Al-Karim Al-Ghamariengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:nameAL-GHAMARI, Muhammad Abd Al-Karimus_trade_cslofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:nationalityyeengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31193engus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:topicssanctionus_trade_cslofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:topicssanctionengus_ofac_sdnofac-31193
NK-BBw2Giy8irHCkbv59S87j6Person:weakAliasSayyid Hashimengus_ofac_sdnofac-31193
  • Previous
  • 1 - 22 of 22
  • Next