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Canonical ID: NK-WRNxaVRCKDF9zikpJoxCUM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rasgetheemu Raa Atoll Maldives | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:address | Male | eng | us_ofac_sdn | ofac-44490 | |||
Person:address | Rasgetheemu, Raa Atoll | eng | us_ofac_sdn | ofac-44490 | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:addressEntity | addr-f1f1e5c38400e2f17127a075f3f38b8a71791579 | eng | us_ofac_sdn | ofac-44490 | |||
Person:addressEntity | addr-b57e9327d25372d02cfbe1364fdd0492b924a4f3 | eng | us_ofac_sdn | ofac-44490 | |||
Person:alias | Ahmed Afraan | eng | us_ofac_sdn | ofac-44490 | |||
Person:alias | Hamed Afraah | eng | us_ofac_sdn | ofac-44490 | |||
Person:alias | Ahmed Afrah | eng | us_ofac_sdn | ofac-44490 | |||
Person:alias | Ahmed Afraahu | eng | us_ofac_sdn | ofac-44490 | |||
LegalEntity:alias | AFRAAHU, Ahmed | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
LegalEntity:alias | AFRAAN, Ahmed | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
LegalEntity:alias | AFRAH, Ahmed | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
LegalEntity:alias | AFRAAH, Hamed | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:birthDate | 1985-08-17 | eng | us_ofac_sdn | ofac-44490 | |||
Person:birthPlace | Rasgetheemu, Raa Atoll, Maldives | eng | us_ofac_sdn | ofac-44490 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44490 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-44490 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44490 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44490 | |||
Person:id | 99dccf6070ffd44e5fa8aaef6f2bf8db1136bff8 | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:id | cd55781c9c9dc7d468132a2c5ebcf56d4ea595f1 | eng | us_ofac_sdn | ofac-44490 | |||
LegalEntity:id | 5c188633a1342f8eba34a50d0edc4d8a9dda8d64 | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:id | 91dccbb69627edb54f6ea1e9607549edce4d8f62 | us_trade_csl | ofac-44490 | ||||
Person:id | aae314e4d31fdc0f512b039ce1fce9db2afa6331 | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:id | 74eead600787488b00ce63c8d69765b73b5d4967 | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:id | b75b6ed1b6bf049bc576a5c2114071b52be2c4e3 | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:id | b0847926fa4780474373cc82cefd8b275e098264 | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:id | be69df0f9deb38cc674c9626ff9f74cc573d5ab1 | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:id | 4ecc17f57476ca613e98e1fa0935100e4126f788 | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:id | 2e3ddbfe94d09560689e129761f0f94f30a26e70 | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:id | a066e7def71568a0869cf6efe2652384fd85eedd | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:idNumber | A147299 | eng | us_ofac_sdn | ofac-44490 | |||
Person:idNumber | A052467 | eng | us_ofac_sdn | ofac-44490 | |||
LegalEntity:idNumber | A052467 | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
LegalEntity:idNumber | A147299 | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:lastName | Afraahu | eng | us_ofac_sdn | ofac-44490 | |||
Person:lastName | AFRAAHU | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:lastName | AFRAAH | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:lastName | AFRAAN | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:lastName | AFRAAN | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:lastName | AFRAH | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:lastName | AFRAH | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:lastName | AFRAAH | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:lastName | AFRAAH | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:lastName | Afraah | eng | us_ofac_sdn | ofac-44490 | |||
Person:lastName | Afrah | eng | us_ofac_sdn | ofac-44490 | |||
Person:lastName | Afraan | eng | us_ofac_sdn | ofac-44490 | |||
Person:lastName | AFRAAHU | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:name | AHMED AFRAAHU | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
LegalEntity:name | AFRAAH, Ahmed | tw_shtc | tw-shtc-4da8a8854875f2e5477df7159862780a50188479 | ||||
Person:name | HAMED AFRAAH | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:name | Ahmed Afraah | eng | us_ofac_sdn | ofac-44490 | |||
Person:name | AHMED AFRAAN | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:name | AHMED AFRAAN | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:name | AFRAAH, Ahmed | us_trade_csl | ofac-44490 | ||||
Person:name | AHMED AFRAAHU | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:name | AHMED AFRAH | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:name | AHMED AFRAH | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:name | AHMED AFRAAH | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:name | HAMED AFRAAH | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44490 | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty30b | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty7xn | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty309 | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty7xk | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty30d | |||
Person:notes | (also AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH, AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrqm42b | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty7xm | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty7xl | |||
Person:notes | (also AHMED AFRAAH) | eng | us_sam_exclusions | usgsa-s4mrty30c | |||
Person:passportNumber | LA10E3813 | eng | us_ofac_sdn | ofac-44490 | |||