Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:aliasMahmoud Diab AL-AHMADengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:aliasMahmoud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:birthDate1953engus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:birthPlaceMosul or Baghdad, Iraqengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:firstNameMahmoud Dhiyabengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:firstNameMahmud Dhiyabengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:firstNameMahmoud Diabengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:idb1bc805e513a796ac32acc229db89eb46b37ab0dus_trade_cslofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:id102d00f1f7382032b63e9bdeefaecf2e74b9f088engus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:lastNameAL-AHMADengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:nameMahmud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:nameAL-AHMAD, Mahmud Dhiyabus_trade_cslofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:nationalityiqengus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:notesFormer Minister of Interior;engus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871engus_ofac_sdnofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:topicssanctionus_trade_cslofac-7871
NK-BYK4h5z5HPUBKyEpnBEdGGPerson:topicssanctionengus_ofac_sdnofac-7871
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