Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KMctXi4VCFUE8SkaQFLaaUPerson:addressVaatjesstraat, 29, 2580 Putteengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:address69 Rue des Bataves, 1040 Etterbeek, Brusselsengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:addressEntityaddr-7193a8e1a781b97aa83cff6c399c9eb8f0f65a13engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:addressEntityaddr-baf9c12b439bf30a74422780691215103343dbcdengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:birthDate1966-01-01engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:birthPlaceTripoli, Lebanonengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:countrybeengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:firstNameNabil Abdul Salamengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:id1f5c2131acf1656ba66c42bc2eb66652b4692306us_trade_cslofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:id88def90d86aa014c18c6ab68dfe087fa75d1f495engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:idNumber660000 73767engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:idNumber98.805engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:lastNameSAYADIengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:nameNabil Abdul Salam SAYADIengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:nameSAYADI, Nabil Abdul Salamus_trade_cslofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:passportNumber1091875engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326engus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:topicssanctionengus_ofac_sdnofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:topicssanctionus_trade_cslofac-7326
NK-KMctXi4VCFUE8SkaQFLaaUPerson:weakAliasABOU ZEINABengus_ofac_sdnofac-7326
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