Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m8ToCo9REQrbosuWKbSs4fPerson:addressVia della Martinella 132, Parmaengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:addressEntityaddr-e44957e71dea49a169dab3bd2dd6062abf62d0c6engus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:birthDate1975-10-11engus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:birthPlaceKarkuk, Iraqengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:countryitengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:firstNameMohamed Aminengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:id261796f7644e83eb4d5a15468fdaba0384d1e9beengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:idd343332ed6b858a3cc971aa0ddbd8378f5772789us_trade_cslofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:lastNameMOSTAFAengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:nameMOSTAFA, Mohamed Aminus_trade_cslofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:nameMohamed Amin MOSTAFAengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:nationalityiqengus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:notesKurdish; arrested 31 Mar 2003;engus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8098engus_ofac_sdnofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:topicssanctionus_trade_cslofac-8098
NK-m8ToCo9REQrbosuWKbSs4fPerson:topicssanctionengus_ofac_sdnofac-8098
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