Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
ofac-44438	`Person:birthDate`	1987-10-25	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:country`	mv	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:firstName`	Ali	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:gender`	male	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:id`	450dddda4e3106da5082742ede437b2d3583eebb		us_trade_csl	ofac-44438	2024-05-07
ofac-44438	`Person:id`	a6e11c42a096500d77835bab85da5e4150500a00	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:idNumber`	A039352	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:lastName`	Shiyam	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:name`	SHIYAM, Ali		us_trade_csl	ofac-44438	2024-05-07
ofac-44438	`Person:name`	Ali Shiyam	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:nationality`	mv	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:passportNumber`	F0303172	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44438	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:topics`	sanction		us_trade_csl	ofac-44438	2024-05-07
ofac-44438	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-44438	2023-07-31
ofac-44438	`Person:weakAlias`	VB Ayya	eng	us_ofac_sdn	ofac-44438	2023-07-31