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Canonical ID: NK-2N2xsn2ztsLzDAH9FTVN3o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | The Gambia | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:alias | Hajj Hussein TAJIDINE | eng | us_ofac_sdn | ofac-12451 | |||
Person:alias | Husayn TAJ AL DIN | eng | us_ofac_sdn | ofac-12451 | |||
Person:alias | Hussein TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
LegalEntity:alias | TAJ AL DIN, Husayn | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
LegalEntity:alias | TAJIDEEN, Hussein | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
LegalEntity:alias | TAJIDINE, Hajj Hussein | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-12451 | ||||
LegalEntity:country | gm | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:country | gm | us_sam_exclusions | usgsa-s4mr3r9q4 | ||||
Person:country | gm | us_ofac_sdn | ofac-12451 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q7 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q6 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q4 | ||||
Person:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9q5 | ||||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-12451 | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:firstName | Hajj Hussein | eng | us_ofac_sdn | ofac-12451 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-12451 | |||
Person:firstName | HAJJ HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
LegalEntity:id | c394c616140ba92be1731109ab7bf92c28e419df | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:id | 7196cd5f550ca63bb53946686c2d7212b61f4fc3 | us_sam_exclusions | usgsa-s4mr3r9q7 | ||||
Person:id | 582091b1dfaca9f6520a0c658bba00f61737dd22 | us_sam_exclusions | usgsa-s4mr3r9q5 | ||||
Person:id | 176afd1ebc47c7bb2388cdb1964ecb54c1603691 | us_trade_csl | ofac-12451 | ||||
Person:id | 4b6babb2e396a79e5e17c5ee335e2aa5ca09e391 | us_sam_exclusions | usgsa-s4mr3r9q6 | ||||
Person:id | 26ed8157f56a3462e1b5513b1864556e812c6240 | us_ofac_sdn | ofac-12451 | ||||
Person:id | 4a0d089def4e8a5aee405756d039cc577ab5494d | us_sam_exclusions | usgsa-s4mr3r9q4 | ||||
Person:lastName | TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:lastName | TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:lastName | TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:lastName | TAJIDINE | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJ AL DIN | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:name | HUSAYN TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:name | Husayn TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
Person:name | HUSSEIN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
LegalEntity:name | TAJIDEEN, Husayn | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:name | HUSAYN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:name | TAJIDEEN, Husayn | us_trade_csl | ofac-12451 | ||||
Person:name | HAJJ HUSSEIN TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:notes | (also HUSAYN TAJIDEEN, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:notes | (also HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:notes | (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSAYN TAJ AL DIN) | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:notes | (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN) | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12451 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451 | us_ofac_sdn | ofac-12451 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12451 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q6 | ||||
Person:topics | sanction | us_trade_csl | ofac-12451 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9q5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8dfcd5c0bfc38264d85c22bdd9afbe36501b4e5 | ||||
Person:uniqueEntityId | XHSXVVPGS5A5 | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||