Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressRefugee shelter Alte Ziegelei, 55128 Mainzengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressEntityaddr-5dd1e98bcce901ccae86df05303806cc24ac511aengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim AL ZAFIRIengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim JASSEMengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim MOHAMMADengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-03engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972-05-02engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-02engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceDayr Az-Zawr, Syriaengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:countrydeengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameIbrahim Mohamedengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameKhalil Ibrahimengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:id69f01ccbf0234cfc646d1d672017758b644518e4us_trade_cslofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:ida623bd5cac6315c599a396a8f50038d6b00929b1engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:idNumberA0003900engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameJASSEMengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameKHALILengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameMOHAMMADengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameAL ZAFIRIengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameIbrahim Mohamed KHALILengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKHALIL, Ibrahim Mohamedus_trade_cslofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nationalitysyengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:notesTemporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainzengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:topicssanctionengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:topicssanctionus_trade_cslofac-9593
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