Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:alias`	Muhamad Juma Y AL-TAMIMI	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:birthDate`	1956	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:country`	iq	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:firstName`	Muhamad Juma Y	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:firstName`	Muhannad Juma Y	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:id`	7346f8913512fefde0c3ec6edfad073ad016fc21	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:id`	1f552e4ef25cfd97996c39ae48205fcea2eb5cbb		us_trade_csl	ofac-8419	2024-05-07
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:lastName`	AL-TAMIMI	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:name`	AL-TAMIMI, Muhannad Juma Y		us_trade_csl	ofac-8419	2024-05-07
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:name`	Muhannad Juma Y AL-TAMIMI	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:passportNumber`	H0284744	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:passportNumber`	M0817630	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419	eng	us_ofac_sdn	ofac-8419	2023-04-20
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:topics`	sanction		us_trade_csl	ofac-8419	2024-05-07
NK-7b2U3GBpaWjmcUYddEBZrm	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-8419	2023-04-20

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