Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-apfWkfaZb6M8yipiHhT2A9Person:addressvicolo S. Rocco, n. 10 - Casalbuttano, Cremonaengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:addressEntityaddr-281bce10cc1240f5a9ed157dfda58b84061b0851engus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:birthDate1963-05-31engus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:birthPlaceSidi Kacem, Moroccoengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:countryitengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:firstNameAhmedengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:id5a8c0910125bf00f9fb6c7afc2f9d98f2b60a197us_trade_cslofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:id85ec9bdd0a64ac1a3295757a72e57cd386c10d41engus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:lastNameEL BOUHALIengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:nameAhmed EL BOUHALIengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:nameEL BOUHALI, Ahmedus_trade_cslofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:nationalitymaengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9356engus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:taxNumberLBHHMD63E31Z330Mengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:topicssanctionengus_ofac_sdnofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:topicssanctionus_trade_cslofac-9356
NK-apfWkfaZb6M8yipiHhT2A9Person:weakAliasABU KATADAengus_ofac_sdnofac-9356
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