Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:addressEntityaddr-a7cabd004bfe39d61fa8d453d528b66d78a7e9faengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:aliasMondher Ben Mohsen Ben Ali AL-BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthDate1967-03-18engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:birthPlaceKairouan, Tunisiaengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:countryitengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameMondher Ben Mohsen Ben Aliengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:firstNameMondherengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:ida3b8cd5f0498777db16daaf963343eafe6f150b8engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:id5c8aafc53c0048316999510125a55bff741aa970us_trade_cslofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameAL-BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:lastNameBAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nameMondher BAAZAOUIengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nameBAAZAOUI, Mondherus_trade_cslofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:nationalitytnengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:passportNumberK602878engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830engus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:topicssanctionengus_ofac_sdnofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:topicssanctionus_trade_cslofac-7830
NK-8y3phX8ZbHGd2Gn4o4MPogPerson:weakAliasHamzaengus_ofac_sdnofac-7830
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