Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kwfcvAadwsqgyjZJFSgVPMPerson:addressEntityaddr-7a029e68407ca5cc477366dfcaa9a69d9079e15fus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:birthDate1973-01-15us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:birthPlaceTunisi (Tunisia)us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:countryitus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:firstNameImed Ben Mekki Ben Al-Akhdarus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:id0cb22b85bde40ba46df47e902fb2edb319a32206us_trade_cslofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:id99afdfe9c0997929b351b996ddd521482dcce5e1us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:lastNameZARKAOUIus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:nameZARKAOUI, Imed Ben Mekki Ben Al-Akhdarus_trade_cslofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:nameImed Ben Mekki Ben Al-Akhdar ZARKAOUIus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:nationalitytnus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:notesarrested 30 Sep 2002;us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:passportNumberM174950us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103us_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:topicssanctionus_trade_cslofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:topicssanctionus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:weakAliasZargaus_ofac_sdnofac-8103
NK-kwfcvAadwsqgyjZJFSgVPMPerson:weakAliasNadraus_ofac_sdnofac-8103
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