Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthDate1965-11-23engus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthPlaceGhar el-dimaa, Tunisiaengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthPlaceGhardimaou, Tunisiaengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:countrytnengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameTarek Ben Habib Ben Al-Toumiengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id71d852d1523556a95f3402dfb62c90d826b5b1abus_trade_cslofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:idc185c8191a31b2c23086e1ffeffccb0e47d57409engus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:lastNameMAAROUFIengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameMAAROUFI, Tarek Ben Habib Ben Al-Toumius_trade_cslofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameTarek Ben Habib Ben Al-Toumi MAAROUFIengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nationalitytnengus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:passportNumberE590976engus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257engus_ofac_sdnofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctionus_trade_cslofac-7257
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctionengus_ofac_sdnofac-7257
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