Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYahia Abdallahengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:idb616a3abb50a7a10fe15f783c304e294d6b8a8f9us_trade_cslofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:idf25d2b471f7b5880f9cbd71bc30b4542bd913515engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:lastNameAL-UBAIDIengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah AL-UBAIDIengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameAL-UBAIDI, Yahia Abdallahus_trade_cslofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesBa'th party regional command chairman, al-Basrah;engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7886engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionus_trade_cslofac-7886
  • Previous
  • 1 - 11 of 11
  • Next