Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-XCuiEBntrSagaKgpJJjYV3	`Person:address`	Via unica Borighero n.1, San Donato M.se	eng	us_ofac_sdn	ofac-7261	2023-11-17
NK-XCuiEBntrSagaKgpJJjYV3	`Person:addressEntity`	addr-43236370f05146c0e94fcd1cd046d6ddc4755582	eng	us_ofac_sdn	ofac-7261	2023-11-02
NK-XCuiEBntrSagaKgpJJjYV3	`Person:birthDate`	1970-06-10	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:country`	it	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:firstName`	Habib	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:id`	71d9731c077e62c9cbda19176024e4371cdb49e0	eng	us_ofac_sdn	ofac-7261	2023-11-17
NK-XCuiEBntrSagaKgpJJjYV3	`Person:id`	bd0c05eaf4bb76c9778f4dc511adf872dd97739a		us_trade_csl	ofac-7261	2024-05-07
NK-XCuiEBntrSagaKgpJJjYV3	`Person:lastName`	WADDANI	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:name`	Habib WADDANI	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:name`	WADDANI, Habib		us_trade_csl	ofac-7261	2024-05-07
NK-XCuiEBntrSagaKgpJJjYV3	`Person:nationality`	tn	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:passportNumber`	L550681	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7261	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:taxNumber`	WDDHBB70H10Z352O	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-7261	2023-04-20
NK-XCuiEBntrSagaKgpJJjYV3	`Person:topics`	sanction		us_trade_csl	ofac-7261	2024-05-07

Previous
1 - 17 of 17
Next