Canonical ID: NK-3CKzwcdhhS8anLGE3vug22
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Narziieva Nasiba Erkynivna | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:birthDate | 1984-06-30 | eng | us_ofac_sdn | ofac-41797 | |||
Person:birthDate | 1984-06-30 | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-41797 | |||
Person:citizenship | uz | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:country | uz | eng | us_ofac_sdn | ofac-41797 | |||
Person:country | uz | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:firstName | Nasiba | eng | us_ofac_sdn | ofac-41797 | |||
Person:firstName | NASIBA ERKINOVNA | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41797 | |||
Person:id | af1a6aabebbfe31dd62ffd1af0e4b5655b21821b | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:id | fcabce46c8b4cbcd7fb46ba9f4fbcc1b749cb6df | eng | us_ofac_sdn | ofac-41797 | |||
Person:id | 92ca45ac4fb9d5d0205dca169b395e43168e928c | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:id | 27317b6ca025d80b6ed8c12bfdeaec2d5c7924cf | us_trade_csl | ofac-41797 | ||||
Person:lastName | NARZIEVA | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:lastName | Narzieva | eng | us_ofac_sdn | ofac-41797 | |||
Person:middleName | Erkinovna | eng | us_ofac_sdn | ofac-41797 | |||
Person:name | NASIBA ERKINOVNA NARZIEVA | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:name | Nasiba Erkinovna Narzieva | eng | us_ofac_sdn | ofac-41797 | |||
Person:name | NARZIEVA, Nasiba Erkinovna | us_trade_csl | ofac-41797 | ||||
Person:name | Нарзієва Насіба Еркинівна | ukr | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | |||
Person:name | Narzieva Nasiba | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:nationality | uz | eng | us_ofac_sdn | ofac-41797 | |||
Person:passportNumber | FA0002578 | eng | us_ofac_sdn | ofac-41797 | |||
Person:passportNumber | AA0124604 | eng | us_ofac_sdn | ofac-41797 | |||
Person:passportNumber | CA2609496 | eng | us_ofac_sdn | ofac-41797 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41797 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41797 | eng | us_ofac_sdn | ofac-41797 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26290-narzieva-nasiba-erkinivna | ||||
Person:topics | sanction | us_trade_csl | ofac-41797 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4p3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41797 | |||
Person:uniqueEntityId | ET1BGVX4SZU5 | eng | us_sam_exclusions | usgsa-s4mrph4p3 |