Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ecERuANoBqSajAcrRVJYhcPerson:addressMosque in Via Quaranta, Milanengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:addressEntityaddr-5ffedef3a04ec1b10e2caaccc081e00fa8546075engus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:birthDate1974-10-08engus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:birthPlaceSomaliaengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:countryitengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:firstNameCiise Maxamedengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:id83273487fd5b11dc48790fea9d8bab1cf4918e5cengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:idb63c307e07f1246c6c773d4a63c6fde8eb133557us_trade_cslofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:lastNameCABDULLAAHengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:nameCiise Maxamed CABDULLAAHengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:nameCABDULLAAH, Ciise Maxamedus_trade_cslofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:notesarrested 31 Mar 2003;engus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092engus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:topicssanctionengus_ofac_sdnofac-8092
NK-ecERuANoBqSajAcrRVJYhcPerson:topicssanctionus_trade_cslofac-8092
  • Previous
  • 1 - 15 of 15
  • Next