Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39663Person:addressTehranengus_ofac_sdnofac-39663
ofac-39663Person:addressBeirutengus_ofac_sdnofac-39663
ofac-39663Person:addressEntityaddr-35b349dd8ad1693611ca3246a4061412ed6df009engus_ofac_sdnofac-39663
ofac-39663Person:addressEntityaddr-17c561938a361d484670c3e356ac68d2f1dacd3dengus_ofac_sdnofac-39663
ofac-39663Person:aliasMuhammad al-Zaynengus_ofac_sdnofac-39663
ofac-39663Person:aliasMuhammad 'Ali al-Zaynengus_ofac_sdnofac-39663
ofac-39663Person:birthDate1987-02-17engus_ofac_sdnofac-39663
ofac-39663Person:countryirengus_ofac_sdnofac-39663
ofac-39663Person:countrylbengus_ofac_sdnofac-39663
ofac-39663Person:firstNameMuhammadengus_ofac_sdnofac-39663
ofac-39663Person:firstNameMohamedengus_ofac_sdnofac-39663
ofac-39663Person:gendermaleengus_ofac_sdnofac-39663
ofac-39663Person:id35182904f7d3c950e3c5d976d25035e03e51b99dengus_ofac_sdnofac-39663
ofac-39663Person:id5513a80f1ff02d4dfd013be3965e3df2e2747afeus_trade_cslofac-39663
ofac-39663Person:lastNameEl Zeinengus_ofac_sdnofac-39663
ofac-39663Person:lastNameal-Zaynengus_ofac_sdnofac-39663
ofac-39663Person:nameEL ZEIN, Mohamedus_trade_cslofac-39663
ofac-39663Person:nameMohamed El Zeinengus_ofac_sdnofac-39663
ofac-39663Person:passportNumber3090014engus_ofac_sdnofac-39663
ofac-39663Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39663engus_ofac_sdnofac-39663
ofac-39663Person:topicssanctionus_trade_cslofac-39663
ofac-39663Person:topicssanctionengus_ofac_sdnofac-39663
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