Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iXG7GJqKwzEeTXdhYdGK93Person:addressCorso XXII Marzo 39, Milanengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:addressEntityaddr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5eengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:aliasGamel Mohamedengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:birthDate1966-05-22engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:birthDate1966-05-29engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:birthPlaceTunisiaengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:countryitengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:firstNameHamadi Ben Abdul Aziz Ben Aliengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:id8df88f9d116cff42f9c7999bc09b0102c939d248engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:idf948437f543db4249d90a1b5358688c370c42f1cus_trade_cslofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:lastNameBOUYAHIAengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:lastNameGamel Mohamedengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:nameBOUYAHIA, Hamadi Ben Abdul Aziz Ben Alius_trade_cslofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:nameHamadi Ben Abdul Aziz Ben Ali BOUYAHIAengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:nationalitytnengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:passportNumberL723315engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091engus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:topicssanctionengus_ofac_sdnofac-8091
NK-iXG7GJqKwzEeTXdhYdGK93Person:topicssanctionus_trade_cslofac-8091
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