Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:addressBeirutengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:addressEntityaddr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4deaengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:addressEntityaddr-3cd3cf2c8c1a2244cb374cf53b42476dad1d6c05engus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:aliasBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:aliasBashar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:birthDate1970-07-17engus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:countrylbengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:countrysyengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:firstNameBashir Sabawi Ibrahim Al-Hassanengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:firstNameBashar Sabawi Ibrahim Hasanengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:firstNameBashar Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:firstNameBashir Sab'awi Ibrahim Al-Hasanengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:firstName'Ali Zafirengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:id0dce3cf260f9d393d7dbc0d0f8255c4c29c1c9a4engus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:id7aa47cfe4d2a39ac002b960097843ea18d675753us_trade_cslofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:lastNameAL-BAYJATengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:lastName'ABDULLAHengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:lastNameAL-TIKRITIengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:nameAL-TIKRITI, Bashar Sabawi Ibrahim Hasanus_trade_cslofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:nameBashar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:nationalityiqengus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353engus_ofac_sdnofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:topicssanctionus_trade_cslofac-9353
NK-TZdV4Gn4bid4cDNY5EwN6FPerson:topicssanctionengus_ofac_sdnofac-9353
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