Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressVia Milano n.38, Spinadescoengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressEntityaddr-64917c543bd1854df4fe7d40d7e767b67edc19c0engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasAl-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasMokhtar BUSHUSHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthDate1969-10-13engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthPlaceTunisiaengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:countryitengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameMokhtarengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameAl-Mokhtar Ben Mohamed Ben Al-Mokhtarengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:id4758a364f5b7814231ea1e19845fce712e8eeb18engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:idd8d61e7a1a7902099160baa15f5ec889cb67b37aus_trade_cslofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBUSHUSHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameMokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameBOUCHOUCHA, Mokhtarus_trade_cslofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nationalitytnengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:passportNumberK754050engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:taxNumberBCHMHT69R13Z352Tengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:topicssanctionengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:topicssanctionus_trade_cslofac-7205
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