Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:addressBaghdadengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:addressEntityaddr-d63991faac55e73744fa4c5c53495a0b82330d0dengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:countryiqengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:firstNameMohammed Turkiengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:idf5fafaf9670e947842d4fa02d33e4e53bdce4976engus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:id9a366bacef1f8f6d3d5dd22131b215f05c5b78b7us_trade_cslofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:lastNameHABIBengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:nameMohammed Turki HABIBengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:nameHABIB, Mohammed Turkius_trade_cslofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369engus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:topicssanctionengus_ofac_sdnofac-8369
NK-Zf2JvfeErnJzX7AQmpaP6VPerson:topicssanctionus_trade_cslofac-8369
  • Previous
  • 1 - 12 of 12
  • Next