Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressEntityaddr-42fcd5c342e20b482b785a95f24ec4c43941b27dengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasChiheb Ben Mohamed Ben Mokhtar AL-AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthDate1965-12-19engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:countryitengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameChiheb Ben Mohamed Ben Mokhtarengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameChiheb Ben Mohamedengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:id22e0d33c650180aaef559a272885e93732a7aa83engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:ida8af09cd39a654ebe06de88defe2b4afe70fd476us_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameAL-AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameAYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameChiheb Ben Mohamed AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameAYARI, Chiheb Ben Mohamedus_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nationalitytnengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:passportNumberL246084engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicssanctionengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicssanctionus_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:weakAliasHichem Abu Hchemengus_ofac_sdnofac-7829
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