Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JWgFftqSK7RAEGtMuzJtxzPerson:addressEntityaddr-1949e52d279da73781f12803d09fb9a2af9ff841us_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:aliasAsidan Ag Hittaus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:birthDate1976us_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:birthPlaceKidal, Malius_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:countrymlus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:firstNameAsidan Agus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:firstNameSidanus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:gendermaleus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:id0091b4c5019ee749e18b062c035b32b1ef4e531eus_trade_cslofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:idbed25df6517a79fa8084ab9a3058ee1f9ff7fde4us_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:lastNameHittaus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:nameSidan Ag Hittaus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:nameHITTA, Sidan Agus_trade_cslofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:nationalitymlus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794us_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:topicssanctionus_trade_cslofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:topicssanctionus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:weakAliasAbu Abdelhakim al-Kidalius_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:weakAliasAbu 'Abd al-Hakimus_ofac_sdnofac-32794
NK-JWgFftqSK7RAEGtMuzJtxzPerson:weakAliasAbu Qarwanius_ofac_sdnofac-32794
  • Previous
  • 1 - 20 of 20
  • Next