Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5En6RWSN3xqL6BCTvmdfqhPerson:aliasJalal WAKED HATOUMengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:birthDate1976-10-18engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:birthPlaceColombiaengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:countrypaengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:firstNameJalalengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:idc7bee4777e030ca7187c90062f284b48be78a5bcengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:id21eadc2180b845bf3d476df1fde5695c6d69a8a3us_trade_cslofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:idNumber3-700-2344engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:lastNameWaked Hatumengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:lastNameWAKED HATOUMengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:nameJalal Ahmed Waked Hatumengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:nameWAKED HATUM, Jalal Ahmedus_trade_cslofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:nationalitycoengus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:passportNumber0091672engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:passportNumber1426177engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:passportNumber1706460engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943engus_ofac_sdnofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:topicssanctionus_trade_cslofac-18943
NK-5En6RWSN3xqL6BCTvmdfqhPerson:topicssanctionengus_ofac_sdnofac-18943
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