Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:aliasNidal WAKED HATOUMengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:birthDate1971-07-16engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:birthDate1971-07-26engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:birthDate1971-08-02engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:countrypaengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:countryesengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:firstNameNidalengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:idb3eb2ec427c5b553f035918ccf4430e02e89ce2aengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:id9882cade06a34811e6029f016e9d20a761ab020bus_trade_cslofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:idNumberA06627646Nengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:idNumberN-19-680engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:idNumber0662764600engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:lastNameWAKED HATOUMengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:lastNameWAKED HATUMengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:nameWAKED HATUM, Nidal Ahmedus_trade_cslofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:nameNidal Ahmed WAKED HATUMengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:nationalityesengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:nationalitycoengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:passportNumberAAI105713engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:passportNumber1000272479engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940engus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:topicssanctionengus_ofac_sdnofac-18940
NK-2FYhvdfpQTrMPBMtRXCzTKPerson:topicssanctionus_trade_cslofac-18940
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