Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:addressBen Ashoor, Tripoliengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:addressEntityaddr-f35db10b79d85752ec72502fe06fa226384d2f0bengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:aliasNour Addin Meloud Mohamedengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:birthDate1974-09-02engus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:countrylyengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:countrylyext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:countrymtengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:countrycyengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:firstNameNour Addin Meloudengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:firstNameNourddin Milood Mengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:gendermaleengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:icijId56069800ext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:idbcbb20d52d3d56e72114d7a388614084891c75c9engus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:id71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80us_trade_cslofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:id750b90d2ae78d0c6612cf029996cf58f49824119ext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:lastNameMohamedengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:lastNameMusbahengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:nameMUSBAH, Nourddin Milood Mus_trade_cslofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:nameNourddin Milood M Musbahengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:nameNourddin Milood M Musbahext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:nationalitylyengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:passportNumber998635engus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:passportNumberPK31LZK9engus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56069800ext_icij_offshoreleaksicijol-56069800
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299engus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:topicssanctionengus_ofac_sdnofac-28299
NK-V3yjEXHcfBpDnTzDoeR7WbPerson:topicssanctionus_trade_cslofac-28299
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