Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kFyhR5rrzjLsExPBReQ3rePerson:addressJohannesburgengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:addressEntityaddr-5dfcc93c6ba05d6de319134b7efc8e31e2345bddengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:aliasIbrahim Abubaker TANTOUSHengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:aliasIbrahim Abubaker TANTOUCHEengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:aliasIbrahim Ali Abu Bakr TANTOUSHengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:aliasAbdel Ilah SABRIengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:aliasIbrahim Ali Muhammad ABU BAKRengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:birthDate1966engus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:birthDate1969-10-27engus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:countryzaengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:countrylyengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:firstNameAbdel Ilahengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:firstNameAbd al-Muhsinengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:firstNameIbrahim Abubakerengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:firstNameIbrahim Ali Muhammadengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:firstNameIbrahim Ali Abu Bakrengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:id171274dfd3aa83b51fb33f23dc00252d95d5685aengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:ide95b9a6ef6887732068faecc6d92a9c29298b93fus_trade_cslofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:lastNameTANTOUSHengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:lastNameAL-LIBIengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:lastNameABU BAKRengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:lastNameSABRIengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:lastNameTANTOUCHEengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:nameAL-LIBI, Abd al-Muhsinus_trade_cslofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:nameAbd al-Muhsin AL-LIBIengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:nationalitylyengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:passportNumber203037engus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150engus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:topicssanctionengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:topicssanctionus_trade_cslofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:weakAlias'ABD AL-RAHMANengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:weakAliasABU ANASengus_ofac_sdnofac-7150
NK-kFyhR5rrzjLsExPBReQ3rePerson:weakAlias'ABD AL-MUHSIengus_ofac_sdnofac-7150
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