ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-V3yjEXHcfBpDnTzDoeR7Wb | Person:name | Nourddin Milood M Musbah | eng | us_ofac_sdn | ofac-28299 | ||||
NK-V3yjEXHcfBpDnTzDoeR7Wb | Person:name | MUSBAH, Nourddin Milood M | us_trade_csl | ofac-28299 | |||||
NK-V3yjEXHcfBpDnTzDoeR7Wb | LegalEntity:name | Nourddin Milood M Musbah | ext_icij_offshoreleaks | icijol-56069800 |