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Canonical ID: NK-3SR9VDjsc5WYnu8y6tYKkP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed Nadim GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:birthDate | 1968-02-29 | us_ofac_sdn | ofac-10592 | ||||
Person:birthDate | 1968-02-01 | us_ofac_sdn | ofac-10592 | ||||
Person:citizenship | gb | us_ofac_sdn | ofac-10592 | ||||
Person:country | gb | us_ofac_sdn | ofac-10592 | ||||
Person:firstName | Mohammad Nadeem | eng | us_ofac_sdn | ofac-10592 | |||
Person:firstName | Mohamed Nadim | eng | us_ofac_sdn | ofac-10592 | |||
Person:gender | male | us_ofac_sdn | ofac-10592 | ||||
Person:id | d43988ea9f9fab68d175698962401406dabc0a3c | us_ofac_sdn | ofac-10592 | ||||
Person:lastName | GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:name | Mohammad Nadeem GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:nationality | gb | us_ofac_sdn | ofac-10592 | ||||
Person:passportNumber | 093055372 | eng | us_ofac_sdn | ofac-10592 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10592 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592 | us_ofac_sdn | ofac-10592 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10592 | ||||