Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:birthDate1968-01-01engus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:birthPlaceKef Rih, Algeriaengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:firstNameSaifiengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:id7eda8a4673f79b4302c26aaa78a88d6b2955feedus_trade_cslofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:ide9beb6d9ca7fc6a884dac8e187630156d77a5586engus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:lastNameAMMARIengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:nameSaifi AMMARIengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:nameAMMARI, Saifius_trade_cslofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:nationalitydzengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8104engus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:topicssanctionengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:topicssanctionus_trade_cslofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasEl Paraengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasAbdalarakengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasAbderrezak Le Paraengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasAbderrezak Zaimecheengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasEl Ourassiengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasAbou Haidaraengus_ofac_sdnofac-8104
NK-kQUN5x5PXo3NYfCyEgmqCvPerson:weakAliasAbdul Rasak Ammane Abu Haidraengus_ofac_sdnofac-8104
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting