Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasLaode Agussalim MUBARAKengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasMohd Shahwal KHANengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasAbdul Hadi YASINengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasSalim YASINengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasUstad Haji Laudi Agus Salim MUHAMMADengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasLaode IDAengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasYasin Mahmud MOCHTARengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasSyawal YASINengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasMuhammad SYAWALengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:aliasMuhamad MUBAROKengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:birthDate1962-09-03engus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:birthPlaceMakassar, Indonesiaengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameYasin Mahmudengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameAbdul Hadiengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameYassinengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameLaodeengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameSyawalengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameMuhammadengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameSalimengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameUstad Haji Laudiengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameMuhamadengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:firstNameMohdengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:id8d4d05b33adc35e56a0e96ff4a8e4483ebc8370eengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:ideaa6b0488d484b39a5fe1ba578742f0c0ecddaeeus_trade_cslofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameMUBARAKengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameMOCHTARengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameMUHAMMADengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameKHANengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameIDAengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameYASINengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameMUBAROKengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:lastNameSYAWALengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:nameYassin SYAWALengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:nameSYAWAL, Yassinus_trade_cslofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:nationalityidengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928engus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:topicssanctionus_trade_cslofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:topicssanctionengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:weakAliasMahmudengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:weakAliasAbu Setaengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:weakAliasABU MUAMARengus_ofac_sdnofac-7928
NK-QpidNXwdjxJtWVtRVgjEtkPerson:weakAliasAgus Salimengus_ofac_sdnofac-7928
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