Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressVia Bolgeri 4, Barniengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressEntityaddr-fc5031ed2dc7c8585234f02dd66b82edbf5d9734engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthDate1977-07-01engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthPlaceTunisi, Tunisiaengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:countryitengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:firstNameLotfi Ben Abdul Hamid Ben Aliengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:id8584d7a643b249d11b587b9d1744ffcee62991deus_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:id79c1329fbd6742b96e1fdde463784088a03f6979engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:lastNameRIHANIengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nameRIHANI, Lotfi Ben Abdul Hamid Ben Alius_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nameLotfi Ben Abdul Hamid Ben Ali RIHANIengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nationalitytnengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:passportNumberL 886177engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:topicssanctionengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:topicssanctionus_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:weakAliasAbderrahmaneengus_ofac_sdnofac-8099
  • Previous
  • 1 - 17 of 17
  • Next