Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasRushaan Trading Companyun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasRoshan Trading Companyun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasAhmad Shah Hawalaun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasRoshan Shirkatun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasصرافی روشانun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasMaulawi Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasRoshan Sarafiun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasHaji Ahmad Shah Hawalaun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:aliasMullah Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:createdAt2012-06-29un_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:id79924b8ac2adb3575a35644ea46de134eb624196polpl_finanse_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:id9926e059d3064280a2cdc5dd15a5b38c931fca21un_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:modifiedAt2012-10-25un_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:nameROSHAN MONEY EXCHANGEun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:nameROSHAN MONEY EXCHANGEpolpl_finanse_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).un_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:topicssanctionun_sc_sanctionsunsc-2989573
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2989573
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