Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir A. AWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir Mamduh AWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMuneer AL-KUBAISIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:aliasMunir AL-KUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthDate1966engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:birthPlaceHeet, Iraqengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:countrysyengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir Mamduhengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunirengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMunir A.engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:firstNameMuneerengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:id2dc5dc139b27513bf4cce857d6d72a87d786e941engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:id39c07565009d6208efa5b84bfbaab59471906f7cus_trade_cslofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-QUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-KUBAISIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAL-KUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:lastNameAWADengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameMunir AL-QUBAYSIengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nameAL-QUBAYSI, Munirus_trade_cslofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:nationalityiqengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217engus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionengus_ofac_sdnofac-8217
NK-ZbNnXZ25noyMHVxHz4vR5dPerson:topicssanctionus_trade_cslofac-8217
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