Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:addressVia Masina n.7, Milanengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:addressEntityaddr-c4f290c1ac8a21b8de2bc2451bfe05530c3eb079engus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:aliasMehdi Ben Mohamed Ben Mohamed KAMMOUNengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:birthDate1968-04-03engus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:countryitengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:firstNameMehdi Ben Mohamed Ben Mohamedengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:firstNameMehdiengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:idf001a8cd84cad5b976db581454ad8821fbe26eafengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:id491313df95602d766950fe96f9017d33d498b0d3us_trade_cslofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:lastNameKAMMOUNengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:nameMehdi KAMMOUNengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:nameKAMMOUN, Mehdius_trade_cslofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:nationalitytnengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:notesItalian Fiscal Code: KMMMHD68D03Z352N;engus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:passportNumberM307707engus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7255engus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:topicssanctionengus_ofac_sdnofac-7255
NK-kkt7yZHj4dHGuZxzYSxU8cPerson:topicssanctionus_trade_cslofac-7255
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