Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-itsfBUdjLHg5qaHWRXqU9QPerson:addressVia della Martinella 132, Parmaengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:addressEntityaddr-b2be4f19db83a3927b08a1425ad21f47aff9f96bengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:birthDate1975-11-01engus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:birthPlacePoshok, Iraqengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:countryitengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:firstNameMohammed Tahirengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:id928b9c469a8090a6324698ed9f71011e1a261612engus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:id3cd7a1fe4775fbcdcb27ad48fba96ba1a9c96a8fus_trade_cslofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:lastNameHAMMIDengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:nameMohammed Tahir HAMMIDengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:nameHAMMID, Mohammed Tahirus_trade_cslofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:nationalityiqengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:notesKurdish; arrested 31 Mar 2003;engus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8095engus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:topicssanctionengus_ofac_sdnofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:topicssanctionus_trade_cslofac-8095
NK-itsfBUdjLHg5qaHWRXqU9QPerson:weakAliasAbdelhamid Al Kurdiengus_ofac_sdnofac-8095
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