Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4502627 | Person:birthDate | 1971-08-05 | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:birthPlace | Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:country | ru | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:firstName | Муслим | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:firstName | Muslim | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:gender | male | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:id | e875b88e7cc8a15591acedf8b313755a3802fa22 | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:id | e44041ba865be8c578b76d2639a6b2367f47dcfb | us_trade_csl | ofac-44687 | |||||
| Q4502627 | Person:lastName | Хучиев | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:lastName | Khuchiev | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:name | Муслим Магомедович Хучиев | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:name | KHUCHIEV, Muslim Magomedovich | us_trade_csl | ofac-44687 | |||||
| Q4502627 | Person:name | Muslim Magomedovich Khuchiev | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44687 | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:taxNumber | 771409546605 | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:topics | sanction | eng | us_ofac_sdn | ofac-44687 | ||||
| Q4502627 | Person:topics | sanction | us_trade_csl | ofac-44687 | |||||