Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VYb8dB74b6raZcYwbuQHgwPerson:addressLochhamer Str. 115, 81477 Munichengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:addressEntityaddr-892ab08da45ec4a07c0cbf931311211d8fa08ed9engus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:aliasKawa HAMAWANDIengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:aliasKaua OMAR ACHMEDengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:birthDate1971-07-01engus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:birthPlaceArbil, Iraqengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:countrydeengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:countryiqengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:firstNameFarhad Kanabiengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:firstNameKawaengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:firstNameKauaengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:id2cb8e49161f6dfdc6f997afa1944b9d627169b97us_trade_cslofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:id83b5b5afb419365d1a40a31f7bf7f9c20bb138cbengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:idNumberA0139243engus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:lastNameAHMADengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:lastNameOMAR ACHMEDengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:lastNameHAMAWANDIengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:nameFarhad Kanabi AHMADengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:nameAHMAD, Farhad Kanabius_trade_cslofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:nationalityiqengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9588engus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:topicssanctionengus_ofac_sdnofac-9588
NK-VYb8dB74b6raZcYwbuQHgwPerson:topicssanctionus_trade_cslofac-9588
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