Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	20d1bfae055f4d05c2d62596e7f8aa065310635d	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2024-03-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	MUHAMMED ALI HIJAZI	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction	us_trade_csl	trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540	2023-08-23