Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:addressBeirutengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:addressEntityaddr-a83545319eac17d4117ce8af0c9da2bc49576c1cengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:aliasKARADH AL-HASSANengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:aliasAL-QUARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:aliasAL-QUARDH AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:countrylbengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:idb4398fad9c5da4da15f9e03fc06b9154108df5c9engus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:nameAL-QARD AL-HASSAN ASSOCIATIONengus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10416engus_ofac_sdnofac-10416
NK-SWGCUvc9nJhnCRDs5FmDnXOrganization:topicssanctionengus_ofac_sdnofac-10416
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