Keep updated
Get in touch
Canonical ID: NK-2ZwBjXby3SiSkYcVkcnXrs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kuala Lumpur Malaysia | tw_shtc | tw-shtc-694561072743f58d8f8fece67457b4777adaadb3 | ||||
Person:address | Kuala Lumpur | eng | us_ofac_sdn | ofac-52352 | |||
Person:address | KUALA LUMPUR, MYS | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:addressEntity | addr-df728800313c4c2748cb854aef3967e84fcf9977 | eng | us_ofac_sdn | ofac-52352 | |||
Person:birthDate | 1980-07-10 | eng | us_ofac_sdn | ofac-52352 | |||
Person:country | my | eng | us_ofac_sdn | ofac-52352 | |||
Person:country | my | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:firstName | EZEKIAL | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:firstName | Ezekial | eng | us_ofac_sdn | ofac-52352 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52352 | |||
Person:id | 108f879130ee3d15f8cc2e1349cc59c10b78ee13 | eng | us_ofac_sdn | ofac-52352 | |||
Person:id | f5404968ad1fb1d21de9657190e424280866e7fe | us_trade_csl | ofac-52352 | ||||
LegalEntity:id | 6fc371978d5728010d33b463ce2bf1e17c83d32d | tw_shtc | tw-shtc-694561072743f58d8f8fece67457b4777adaadb3 | ||||
Person:id | 5e3e0f2df87833ca27c169574c502076f5e604ec | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:lastName | KANNIAPPAN, JR | eng | us_ofac_sdn | ofac-52352 | |||
Person:lastName | KANNIAPPAN, JR | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
Person:name | Ezekial KANNIAPPAN, JR | eng | us_ofac_sdn | ofac-52352 | |||
Person:name | KANNIAPPAN, JR, Ezekial | us_trade_csl | ofac-52352 | ||||
Person:name | EZEKIAL KANNIAPPAN, JR | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
LegalEntity:name | KANNIAPPAN, JR, Ezekial | tw_shtc | tw-shtc-694561072743f58d8f8fece67457b4777adaadb3 | ||||
Person:nationality | my | eng | us_ofac_sdn | ofac-52352 | |||
Person:passportNumber | A36564463 | eng | us_ofac_sdn | ofac-52352 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52352 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52352 | eng | us_ofac_sdn | ofac-52352 | |||
Person:topics | sanction | us_trade_csl | ofac-52352 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-694561072743f58d8f8fece67457b4777adaadb3 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52352 | |||
Person:uniqueEntityId | ZLSUN2QNBUE3 | eng | us_sam_exclusions | usgsa-s4mrvjrw6 | |||