Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fPyAJQcyk2eTi2x7wVLQawPerson:addressVia Dubini n.3, Gallarateengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:addressEntityaddr-bfd662cd24c4e2f10772e592f4b4a9d37a06c155engus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:aliasSami Ben Khamis Ben Saleh ELSSEIDengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:birthDate1968-02-10engus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:birthPlaceTunisiaengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:countryitengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:firstNameSami Ben Khemaisengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:firstNameSami Ben Khamis Ben Salehengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:id9ad91a48aaf734c11ce930dc7f9f9fde3474378eus_trade_cslofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:id2bcd09524a98adee40d095f23a07f5aab7765aa0engus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:lastNameELSSEIDengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:lastNameESSIDengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:nameESSID, Sami Ben Khemaisus_trade_cslofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:nameSami Ben Khemais ESSIDengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:nationalitytnengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:passportNumberK929139engus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208engus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:taxNumberSSDSBN68B10Z352Fengus_ofac_sdnofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:topicssanctionus_trade_cslofac-7208
NK-fPyAJQcyk2eTi2x7wVLQawPerson:topicssanctionengus_ofac_sdnofac-7208
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