Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:addressVia Milano n.108, Bresciaengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:addressEntityaddr-dae6fed85ee9f33cd3ed276a9d534513a1bf9c7cengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:birthDate1964-12-04engus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:birthPlaceTabarka, Tunisiaengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:countryitengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:firstNameMoussa Ben Amor Ben Aliengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:id5c25ad86a322fd89f0d453d8c1a33a3a0b939608engus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:id1a66509da262135ccb87ac97f30fdb1efe6fd812us_trade_cslofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:lastNameESSAADIengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:nameMoussa Ben Amor Ben Ali ESSAADIengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:nameESSAADI, Moussa Ben Amor Ben Alius_trade_cslofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:nationalitytnengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:passportNumberL335915engus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7832engus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:topicssanctionengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:topicssanctionus_trade_cslofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasAbdelrahmmanengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasDah Dahengus_ofac_sdnofac-7832
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasBechirengus_ofac_sdnofac-7832
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