Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jSpQA9YrWk2A7dySeHLjYpPerson:addressEntityaddr-de5743bd2221c2e4ece7191a79168578f3ca9536za_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthPlaceBaluchistan Province, Pakistanza_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:createdAt2015-03-27za_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:id74aae9875a73c3d8e7b886e19312887e221d1e71za_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nameABDUL BASIR NOORZAIza_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nationalityafza_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.za_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:passportNumberNational Identification Number, Pakistani national identification number 5420124679187, Passport, Pakistani passport number AA3829182za_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:titleHajiza_fic_sanctionszafic-541-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:topicssanctionza_fic_sanctionszafic-541-abdul-basir-noorzai
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