Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:address`	Via Col. Aprosio 588, Vallecrosia	eng	us_ofac_sdn	ofac-8103	2023-11-17
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:addressEntity`	addr-4c0ef52e78a395285658e97ce11549e134692639	eng	us_ofac_sdn	ofac-8103	2023-11-02
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:birthDate`	1973-01-15	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:birthPlace`	Tunisi (Tunisia)	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:country`	it	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:firstName`	Imed Ben Mekki Ben Al-Akhdar	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:id`	0cb22b85bde40ba46df47e902fb2edb319a32206		us_trade_csl	ofac-8103	2024-05-07
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:id`	571a05a8b7ebf2d081f5605890749a27c4a7d663	eng	us_ofac_sdn	ofac-8103	2023-11-17
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:lastName`	ZARKAOUI	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:name`	ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar		us_trade_csl	ofac-8103	2024-05-07
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:name`	Imed Ben Mekki Ben Al-Akhdar ZARKAOUI	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:nationality`	tn	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:notes`	arrested 30 Sep 2002;	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:passportNumber`	M174950	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:topics`	sanction		us_trade_csl	ofac-8103	2024-05-07
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:weakAlias`	Nadra	eng	us_ofac_sdn	ofac-8103	2023-04-20
NK-kwfcvAadwsqgyjZJFSgVPM	`Person:weakAlias`	Zarga	eng	us_ofac_sdn	ofac-8103	2023-04-20

Previous
1 - 19 of 19
Next