Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-38640Person:addressSinanagha Mah. Dersvekil Sokak 55 4, Fatihengus_ofac_sdnofac-38640
ofac-38640Person:addressEntityaddr-3dafc993973b02328af1f742a6688ccc28ec2a36engus_ofac_sdnofac-38640
ofac-38640Person:aliasMusab Turkmanengus_ofac_sdnofac-38640
ofac-38640Person:birthDate1988-01-11engus_ofac_sdnofac-38640
ofac-38640Person:birthPlaceEyup, Sanliurfa Merkez, Sanliurfa, Turkeyengus_ofac_sdnofac-38640
ofac-38640Person:countrytrengus_ofac_sdnofac-38640
ofac-38640Person:firstNameMusabengus_ofac_sdnofac-38640
ofac-38640Person:gendermaleengus_ofac_sdnofac-38640
ofac-38640Person:idbb9ae216afc86088043cdfc8d3971a7e4a96389dus_trade_cslofac-38640
ofac-38640Person:id5a91628c43f11d6948ef40f777a910263d7c0b48engus_ofac_sdnofac-38640
ofac-38640Person:idNumber68941120966engus_ofac_sdnofac-38640
ofac-38640Person:lastNameTurkmanengus_ofac_sdnofac-38640
ofac-38640Person:lastNameTürkmenengus_ofac_sdnofac-38640
ofac-38640Person:lastNameTurkmenengus_ofac_sdnofac-38640
ofac-38640Person:nameTURKMEN, Musabus_trade_cslofac-38640
ofac-38640Person:nameMusab Turkmenengus_ofac_sdnofac-38640
ofac-38640Person:nameMusab Türkmenengus_ofac_sdnofac-38640
ofac-38640Person:passportNumberU01884667engus_ofac_sdnofac-38640
ofac-38640Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640engus_ofac_sdnofac-38640
ofac-38640Person:topicssanctionus_trade_cslofac-38640
ofac-38640Person:topicssanctionengus_ofac_sdnofac-38640
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