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Canonical ID: NK-TM5Y29byPakKFVoLmeQBLa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maldives | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
LegalEntity:alias | Amyne Didi | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:birthDate | 1984-05-22 | eng | us_ofac_sdn | ofac-27127 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-27127 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-27127 | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27127 | |||
Person:id | 36dc2ced815b7ea8d4f1d3b1c630bf1b5ce8c048 | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
Person:id | e16747333db7747d4840013508c5ce81c4d0c92e | eng | us_ofac_sdn | ofac-27127 | |||
Person:id | d446bb9d824aac90b4677133442e3fabbefc7645 | us_trade_csl | ofac-27127 | ||||
LegalEntity:id | 751135e241400939a9df3a433b1954e1c27f1cdc | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:idNumber | A114103 | eng | us_ofac_sdn | ofac-27127 | |||
LegalEntity:idNumber | A114103 | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:lastName | AMEEN | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
Person:lastName | Ameen | eng | us_ofac_sdn | ofac-27127 | |||
Person:name | MOHAMAD AMEEN | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
LegalEntity:name | AMEEN, Mohamad | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:name | AMEEN, Mohamad | us_trade_csl | ofac-27127 | ||||
Person:name | Mohamad Ameen | eng | us_ofac_sdn | ofac-27127 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-27127 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27127 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27127 | eng | us_ofac_sdn | ofac-27127 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8ff1519345e6fd7c22bf75ac439d9ae867dfaf8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27127 | |||
Person:topics | sanction | us_trade_csl | ofac-27127 | ||||
Person:uniqueEntityId | P373NJ8MMZM9 | eng | us_sam_exclusions | usgsa-s4mr9rtjx | |||
Person:weakAlias | Amyne Didi | eng | us_ofac_sdn | ofac-27127 | |||