Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gdxHiij43AZReyTj9SjrVuPerson:addressVia Cilea 40, Milanengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:addressEntityaddr-ed477b2da9567bde3c9dd841cf7579bc011c41d4engus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:birthDate1972-01-02engus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:birthPlaceEl Gharbia, Egyptengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:countryitengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:firstNameRadi Abd El Samie Abou El Yazidengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:id6430928f53d7a2ebd5f86c2b6eb6d074e8423e22us_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:idbb448c2a40952c5e404dc0dbdfda0a5f3e0e72c9engus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:lastNameEL AYASHIengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nameEL AYASHI, Radi Abd El Samie Abou El Yazidus_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nameRadi Abd El Samie Abou El Yazid EL AYASHIengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nationalityegengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:notesarrested 31 Mar 2003;engus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094engus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:topicssanctionus_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:topicssanctionengus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:weakAliasMera'Iengus_ofac_sdnofac-8094
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