Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q18124733Person:addressBlock Four, Street 13, House # 179, Kuwait Cityengus_ofac_sdnofac-8860
Q18124733Person:addressEntityaddr-49f831ec39d6147b752b784093f6f29a831755c6engus_ofac_sdnofac-8860
Q18124733Person:aliasABU MAJID SAMIYAHengus_ofac_sdnofac-8860
Q18124733Person:aliasMuhsin Fadhil 'Ayyid AL-FADHLIengus_ofac_sdnofac-8860
Q18124733Person:aliasMuhsin Fadil Ayid Ashur AL-FADHLIengus_ofac_sdnofac-8860
Q18124733Person:birthDate1981-04-24engus_ofac_sdnofac-8860
Q18124733Person:countrykwengus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsin Fadil Ayid Ashurengus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsinengus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsin Fadhil 'Ayyidengus_ofac_sdnofac-8860
Q18124733Person:id0f8a770bad94559674eeba5ab1373228f2508366engus_ofac_sdnofac-8860
Q18124733Person:id4de5752ce2410a10a14f4a6fdae53ece26508e68us_trade_cslofac-8860
Q18124733Person:lastNameAL-FADHLIengus_ofac_sdnofac-8860
Q18124733Person:lastNameABU MAJID SAMIYAHengus_ofac_sdnofac-8860
Q18124733Person:nameAL-FADHLI, Muhsinus_trade_cslofac-8860
Q18124733Person:nameMuhsin AL-FADHLIengus_ofac_sdnofac-8860
Q18124733Person:passportNumber106261543engus_ofac_sdnofac-8860
Q18124733Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860engus_ofac_sdnofac-8860
Q18124733Person:topicssanctionus_trade_cslofac-8860
Q18124733Person:topicssanctionengus_ofac_sdnofac-8860
Q18124733Person:weakAliasABU SAMIAengus_ofac_sdnofac-8860
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting