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Canonical ID: NK-iw4TsxsMSgAtGAYFeRSBzr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Afif BIN ABDUL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
LegalEntity:alias | BIN ABDUL MADJID, Afief | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
LegalEntity:alias | ABDUL AL MAJID, Afif | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:alias | Afif ABDUL AL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
LegalEntity:alias | ABDUL MADJID, Afif | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:alias | Afief BIN ABDUL MADJID | eng | us_ofac_sdn | ofac-16265 | |||
LegalEntity:alias | BIN ABDUL MAJID, Afif | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:alias | Afif ABDUL MADJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:birthDate | 1952-04-26 | eng | us_ofac_sdn | ofac-16265 | |||
Person:birthPlace | Pacitan, East Java, Indonesia | eng | us_ofac_sdn | ofac-16265 | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:firstName | AFIF | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:firstName | Afif | eng | us_ofac_sdn | ofac-16265 | |||
Person:firstName | AFIF | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:firstName | Afief | eng | us_ofac_sdn | ofac-16265 | |||
Person:firstName | AFIF | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:firstName | AFIF | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:id | 1a0aafb110c39efdd10cb2e81f1b9e4f313e47f5 | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:id | fe7ed758715a8e7c163ecc8694419cbf75a87891 | us_trade_csl | ofac-16265 | ||||
LegalEntity:id | e10c1a6d779de78d3789f46453816fe7753a195a | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:id | b5e4c2dfca3dc3cf57f849b1f16950aa0bee13b0 | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:id | 6a932f9adda8388b4d55da0be62eb87c5da6a4be | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:id | dc9d60b806ff71f3d6dbc3d6f4c16df3d9537b8b | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:id | 77c7bfa3be08a885edfb72ec5945b494b6c72a52 | eng | us_ofac_sdn | ofac-16265 | |||
Person:lastName | ABDUL MADJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:lastName | ABDUL AL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:lastName | ABDUL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:lastName | ABDUL AL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:lastName | BIN ABDUL MADJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:lastName | ABDUL MADJID | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:lastName | BIN ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:lastName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:lastName | BIN ABDUL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
LegalEntity:name | ABDUL MAJID, Afif | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:name | AFIF BIN ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:name | AFIF ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:name | Afif ABDUL MAJID | eng | us_ofac_sdn | ofac-16265 | |||
Person:name | AFIF ABDUL AL MAJID | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:name | ABDUL MAJID, Afif | us_trade_csl | ofac-16265 | ||||
Person:name | AFIF ABDUL MADJID | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-16265 | |||
Person:notes | (also AFIF BIN ABDUL MAJID, AFIF ABDUL AL MAJID, AFIF ABDUL MADJID) | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:notes | (also AFIF ABDUL MAJID) | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
Person:notes | (also AFIF ABDUL MAJID) | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:notes | (also AFIF ABDUL MAJID) | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265 | eng | us_ofac_sdn | ofac-16265 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl6w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl72 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl70 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1750dcb67b6d9dff91f6812098dff43ca630dc21 | ||||
Person:topics | sanction | us_trade_csl | ofac-16265 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16265 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl6y | |||