Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressAl-Hasakaengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressAl-Dawar Street, Bludanengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressDamascusengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressDubaiengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressMosulengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressWadi al-Hawiengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-ed3d607f841c2502698bf6bfb012b163787c03e1engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a2df532cba1169234d74aaaf7fccf064d273d067engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-ab5fd80287ea21ebb1894db6631f516284c6a91fengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-55ef74cf8e7244d92517a038f067f90e06c7a44bengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a483c1f3a6355751757a5634b43070ca23c407a8engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-96d98dba870c833a204ac5ee6f6f0fd5c3ae71dcengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad AL-BADRANIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis AHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMohammed Yunis Ahmed AL-MOALIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis AL-AHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, Iraqengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryaeengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryiqengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countrysyengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:firstNameMuhammad Yunisengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:firstNameMohammed Yunis Ahmedengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:firstNameMuhammad Yunis Ahmadengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:id867080acd2bcef21483e75b12e73b29adfbd20f5us_trade_cslofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:id88ef6e26a13c514054af9d2d10bbdb55d83b781cengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:lastNameAHMADengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:lastNameAL-BADRANIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:lastNameAL-MOALIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:lastNameAL-AHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:lastNameAHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:nameMuhammad Yunis AHMADengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:nameAHMAD, Muhammad Yunisus_trade_cslofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:nationalityiqengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8883engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:topicssanctionus_trade_cslofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:topicssanctionengus_ofac_sdnofac-8883
  • 1 - 37 of 37
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