ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4494406 | Person:alias | Rady Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:alias | Radyi Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:alias | Radii Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:birthDate | 1964-03-20 | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:birthPlace | Sayranovo, Bashkortostan Republic, Russia | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:country | ru | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:firstName | Radii | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:firstName | Rady | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:firstName | Radyi | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:firstName | Radiy | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:firstName | Радий | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:gender | male | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:id | ba0e076c5155aaed3fbacaf401f715e176ca34ac | us_trade_csl | ofac-40252 | |||||
Q4494406 | Person:id | 132f57057f835dd286883a6d82ed2b7f458aa13d | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:lastName | Khabirov | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:lastName | Хабиров | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:name | Радий Фаритович Хабиров | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:name | Radiy Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:name | KHABIROV, Radiy Faritovich | us_trade_csl | ofac-40252 | |||||
Q4494406 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40252 | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:taxNumber | 027810331775 | eng | us_ofac_sdn | ofac-40252 | ||||
Q4494406 | Person:topics | sanction | us_trade_csl | ofac-40252 | |||||
Q4494406 | Person:topics | sanction | eng | us_ofac_sdn | ofac-40252 |