Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34120Person:addressFlat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiriengus_ofac_sdnofac-34120
ofac-34120Person:addressEntityaddr-71f158575379baad1ce9ce7243e9e348cc492b32engus_ofac_sdnofac-34120
ofac-34120Person:birthDate1987-05-16engus_ofac_sdnofac-34120
ofac-34120Person:countryinengus_ofac_sdnofac-34120
ofac-34120Person:firstNameMohammedengus_ofac_sdnofac-34120
ofac-34120Person:gendermaleengus_ofac_sdnofac-34120
ofac-34120Person:id0af0e87c4052dc43e6f6d2884d7a8fe8d448e2dfus_trade_cslofac-34120
ofac-34120Person:id4aaf6f66ed45aeb9047512792bd9243164eb2672engus_ofac_sdnofac-34120
ofac-34120Person:lastNameBhoreengus_ofac_sdnofac-34120
ofac-34120Person:nameBHORE, Mohammed Shaheed Ruknooddinus_trade_cslofac-34120
ofac-34120Person:nameMohammed Shaheed Ruknooddin Bhoreengus_ofac_sdnofac-34120
ofac-34120Person:nationalityinengus_ofac_sdnofac-34120
ofac-34120Person:passportNumberJ8854244engus_ofac_sdnofac-34120
ofac-34120Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34120engus_ofac_sdnofac-34120
ofac-34120Person:topicssanctionus_trade_cslofac-34120
ofac-34120Person:topicssanctionengus_ofac_sdnofac-34120
  • Previous
  • 1 - 16 of 16
  • Next