Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LnQgNus4SW5XNiLRkV9uUqPerson:addressVia Padova, 82, Milanengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:addressEntityaddr-f79f5d1d5e4e12544466037f4af7a2c79890e125engus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:birthDate1962-02-05engus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:birthPlaceOsniers, Algeriaengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:countryitengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:firstNameMoustafaengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:idfe61050225d4616e0230aae7948cf1909203e4a7us_trade_cslofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:idca73021e8c5d8ef7119ca93b26b0ddf45d6739cbengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:lastNameABBESengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:nameMoustafa ABBESengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:nameABBES, Moustafaus_trade_cslofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208engus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:topicssanctionengus_ofac_sdnofac-8208
NK-LnQgNus4SW5XNiLRkV9uUqPerson:topicssanctionus_trade_cslofac-8208
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