Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-W8buUBY5K72goGF7trXLNPPerson:addressHermelengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:addressChams Building, 3rd Floor Jalal, Chtaura, Zahleengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:addressEntityaddr-d9053ecda4a7390d4b65c02ea9fd53fc942d1a39engus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:addressEntityaddr-5029140a86d4164e24267ce218c22c99011ec399engus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:aliasQasim Muhammed SHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:aliasKassem Mohammed SHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:aliasQassim Muhammed CHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:birthDate1962-03-20engus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:birthPlaceLebanonengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:countrylbengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:firstNameQassimengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:firstNameQasimengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:firstNameKassemengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:gendermaleengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:id071241bdf6a75b59b88915bf7fd9b4452cfdbdb2engus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:idcf8c9527568c387d85fc6cdaeab8e30b4e67dc47us_trade_cslofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:lastNameCHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:lastNameSHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:nameCHAMS, Kassemus_trade_cslofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:nameKassem CHAMSengus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023engus_ofac_sdnofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:topicssanctionus_trade_cslofac-23023
NK-W8buUBY5K72goGF7trXLNPPerson:topicssanctionengus_ofac_sdnofac-23023
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