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Canonical ID: NK-gePMvAxnixeJewZMFYnaSd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dqssan Ahmed Dqssan Talea | eng | us_ofac_sdn | ofac-54487 | |||
Person:birthDate | 1974-04-03 | eng | us_ofac_sdn | ofac-54487 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54487 | |||
Person:firstName | Daghsan Ahmed | eng | us_ofac_sdn | ofac-54487 | |||
Person:firstName | Dqssan Ahmed Dqssan | eng | us_ofac_sdn | ofac-54487 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54487 | |||
Person:id | 878737796c63a98f1f2819a5440cf0f97df3e3a8 | eng | us_ofac_sdn | ofac-54487 | |||
Person:id | 3d50f13f1c3590fb29bc1fd0e0bafc4d63af9253 | us_trade_csl | ofac-54487 | ||||
Person:id | ca3e806f33991daf24b25e91243836297c0aec2a | eng | us_ofac_press_releases | ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576 | |||
Person:lastName | Daghsan | eng | us_ofac_sdn | ofac-54487 | |||
Person:lastName | Talea | eng | us_ofac_sdn | ofac-54487 | |||
Person:name | DAGHSAN, Daghsan Ahmed | us_trade_csl | ofac-54487 | ||||
Person:name | Daghsan Ahmed Daghsan | eng | us_ofac_sdn | ofac-54487 | |||
Person:name | Daghsan Ahmed Daghsan | eng | us_ofac_press_releases | ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54487 | |||
Person:passportNumber | 05569423 | eng | us_ofac_sdn | ofac-54487 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54487 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54487 | eng | us_ofac_sdn | ofac-54487 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | eng | us_ofac_press_releases | ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576 | |||
Person:topics | sanction | us_trade_csl | ofac-54487 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54487 | |||