Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:addressHoldenweg 76, 45143 Essenengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:addressEntityaddr-5beb69ece53506cdec7c69a1a509b3afab60ade5engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasYaser HASSANengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1966-02-01engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceHashmija, Iraqengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:countrydeengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameMohamedengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameYaserengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id8e6ae3e8e678fa9bf499bdbcc66240bd312d0282engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id4e4286102d4d71e5a3d2e5b0d731784bc50d9b84us_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameHASSANengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameABU DHESSengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameABU DHESS, Mohamedus_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameMohamed ABU DHESSengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicssanctionus_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicssanctionengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:weakAliasAbu Aliengus_ofac_sdnofac-7940
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