Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-40220Person:addressNasser Square, Dubaiengus_ofac_sdnofac-40220
ofac-40220Person:addressMusheer Building, Flat 202, Al Rumailah, Ajmanengus_ofac_sdnofac-40220
ofac-40220Person:addressEntityaddr-12b61fa0bd173490f64502de710ad16e752494e0engus_ofac_sdnofac-40220
ofac-40220Person:addressEntityaddr-41fd8bec4937216a2b87924fb7570c4cd276de83engus_ofac_sdnofac-40220
ofac-40220Person:aliasAbdlwahab Noor Abdiengus_ofac_sdnofac-40220
ofac-40220Person:aliasAbduwahab Nur Abdiengus_ofac_sdnofac-40220
ofac-40220Person:birthDate1970-01-01engus_ofac_sdnofac-40220
ofac-40220Person:birthPlaceFiltu, Ethiopiaengus_ofac_sdnofac-40220
ofac-40220Person:countryetengus_ofac_sdnofac-40220
ofac-40220Person:countryaeengus_ofac_sdnofac-40220
ofac-40220Person:firstNameعبدالوهابengus_ofac_sdnofac-40220
ofac-40220Person:firstNameAbdlwahabengus_ofac_sdnofac-40220
ofac-40220Person:firstNameAbduwahabengus_ofac_sdnofac-40220
ofac-40220Person:firstNameAbdulwahabengus_ofac_sdnofac-40220
ofac-40220Person:gendermaleengus_ofac_sdnofac-40220
ofac-40220Person:id342ac5d29609b7c0c7cc91255ee03c6c528ffc02engus_ofac_sdnofac-40220
ofac-40220Person:id39f9c60ae9a84a57a0f72882489d5eacf868ea17us_trade_cslofac-40220
ofac-40220Person:idNumber784197051728729engus_ofac_sdnofac-40220
ofac-40220Person:lastNameAbdiengus_ofac_sdnofac-40220
ofac-40220Person:lastNameعبديengus_ofac_sdnofac-40220
ofac-40220Person:nameABDI, Abdulwahab Noorus_trade_cslofac-40220
ofac-40220Person:nameAbdulwahab Noor Abdiengus_ofac_sdnofac-40220
ofac-40220Person:nameعبدالوهاب نور عبديengus_ofac_sdnofac-40220
ofac-40220Person:nationalityetengus_ofac_sdnofac-40220
ofac-40220Person:passportNumberEP3446365engus_ofac_sdnofac-40220
ofac-40220Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220engus_ofac_sdnofac-40220
ofac-40220Person:topicssanctionengus_ofac_sdnofac-40220
ofac-40220Person:topicssanctionus_trade_cslofac-40220
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