Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9hJG9ipz8LusEhczhfwRPrPerson:aliasEric YACUBengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:aliasTaufek REFKEengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:aliasTaufik RIFQIengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:aliasTawfiq RIFQIengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:birthDate1974-08-29engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:birthDate1974-08-19engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:birthDate1980-08-19engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:birthDate1974-08-09engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:birthPlaceDacusuman Surakarta, Central Java, Indonesiaengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:firstNameTaufekengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:firstNameTawfiqengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:firstNameTaufikengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:firstNameEricengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:id35fbaccaeb449d3dfae46280a90fe9cb66235932us_trade_cslofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:id18a356a2615b3b905223b584fa8c91ea3a649ca8engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:lastNameYACUBengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:lastNameRIFKIengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:lastNameRIFQIengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:lastNameREFKEengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:nameTaufik RIFKIengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:nameRIFKI, Taufikus_trade_cslofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:nationalityidengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616engus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:topicssanctionus_trade_cslofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:topicssanctionengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasABU OBAYDAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMY ERJAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMI IRAQengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMMY IZZAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMMY ERZAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasIZZA KUSOMANengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMI KUSOMANengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasAMI IRZAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasABU UBAIDAHengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasABU OBEIDAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasOBAIDAHengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasABU OBAIDAengus_ofac_sdnofac-9616
NK-9hJG9ipz8LusEhczhfwRPrPerson:weakAliasABU OBAIDAHengus_ofac_sdnofac-9616
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