Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:addressEntityaddr-78e5f288f005d666119d2ba37b7c4ed7f903f225us_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:aliasHabib Ben Ahmed AL-LOUBIRIus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:birthDate1961-11-17us_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:birthPlaceMenzel Temime, Tunisiaus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:countryitus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:firstNameHabib Ben Ahmedus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:ided7cb9b48cb152da4561d78e1534cf92f7ec5e53us_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:id15968366e29be6f339cab2dd55ba829d3de3a731us_trade_cslofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:lastNameAL-LOUBIRIus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:lastNameLOUBIRIus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:nameHabib Ben Ahmed LOUBIRIus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:nameLOUBIRI, Habib Ben Ahmedus_trade_cslofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:nationalitytnus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:passportNumberM 788439us_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272us_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:taxNumberLBRHBB61S17Z352Fus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:topicssanctionus_ofac_sdnofac-8272
NK-nLWF3Ck6wFfkk7NbvdiCiBPerson:topicssanctionus_trade_cslofac-8272
  • Previous
  • 1 - 18 of 18
  • Next