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Canonical ID: NK-2ZwBjXby3SiSkYcVkcnXrs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kuala Lumpur | eng | us_ofac_sdn | ofac-52352 | |||
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: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:lastName | KANNIAPPAN, JR | eng | us_ofac_sdn | ofac-52352 | |||
Person:name | Ezekial KANNIAPPAN, JR | eng | us_ofac_sdn | ofac-52352 | |||
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 | eng | us_ofac_sdn | ofac-52352 | |||