Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bs3PkRJp2AGnm8UDBQneTxPerson:addressVia del Fosso di Centocelle n.66, Romaengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:addressEntityaddr-c5dcd8cc645e9c6a5e85aa69a448f71306c7eeb1engus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:aliasKader ES SAYEDengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:birthDate1962-12-26engus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:birthPlaceEgyptengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:countryitengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:firstNameAbdelkader Mahmoudengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:firstNameKaderengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:idf8fad6bf017c8e34aadf767ad6608f21b836f030us_trade_cslofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:ida8efce53e5718f5bda90f30f048e61dc3f7bddfcengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:lastNameES SAYEDengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:nameES SAYED, Abdelkader Mahmoudus_trade_cslofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:nameAbdelkader Mahmoud ES SAYEDengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207engus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:taxNumberSSYBLK62T26Z336Lengus_ofac_sdnofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:topicssanctionus_trade_cslofac-7207
NK-bs3PkRJp2AGnm8UDBQneTxPerson:topicssanctionengus_ofac_sdnofac-7207
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