Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CpnurHe87J2nNc43pCHFfbPerson:addressOmar Almohar, Tripoliengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:addressEntityaddr-77a26d0dccf84d61e007ebe71ea920b17b1736d9engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:aliasMosbah Mohamed Wadyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:birthDate1993-07-12engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:birthPlaceLibyaengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:countrymtengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:countrylyext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:countrylyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:countrycyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:firstNameMusbah Mohamad Mengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:firstNameMosbah Mohamedengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:gendermaleengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:icijId56050639ext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:id279da642216a577696f7aec9016b3351e700b6b6engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:id399b06c03b4d975c7f246a32e14f758f5d2e4454us_trade_cslofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:id0c053be31a3f21cbd11cb3fe800038dab8017177ext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:lastNameWadiengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:lastNameWadyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:nameMusbah Mohamad M Wadiext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:nameMusbah Mohamad M Wadiengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:nameWADI, Musbah Mohamad Mus_trade_cslofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:nationalitylyengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:passportNumberRL2957C0engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:passportNumber524945engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56050639ext_icij_offshoreleaksicijol-56050639
NK-CpnurHe87J2nNc43pCHFfbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298engus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:topicssanctionengus_ofac_sdnofac-28298
NK-CpnurHe87J2nNc43pCHFfbPerson:topicssanctionus_trade_cslofac-28298
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