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Canonical ID: NK-4HjL6WANyhj4MJ523oVZe9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ASELDAROV, Rustam | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
LegalEntity:alias | Abu Mukhammad al-Kadar | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
LegalEntity:alias | Abu Mukhammad Kadarskiy | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
LegalEntity:alias | ASILDAROV, Rustam | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
LegalEntity:alias | Abu Mohammad al-Qadari | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
LegalEntity:alias | Abu Mukhammad Kadarsky | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
Person:alias | Rustam Aseldarov | eng | us_ofac_sdn | ofac-18640 | |||
Person:alias | Rustam Asildarov | eng | us_ofac_sdn | ofac-18640 | |||
LegalEntity:alias | Abu Muhammad al-Kadarskii | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
Person:birthDate | 1980-01-01 | eng | us_ofac_sdn | ofac-18640 | |||
Person:birthDate | 1982-12-31 | eng | us_ofac_sdn | ofac-18640 | |||
Person:birthPlace | Kalmykia, Russia | eng | us_ofac_sdn | ofac-18640 | |||
Person:firstName | Rustam | eng | us_ofac_sdn | ofac-18640 | |||
Person:id | 8a512667dd6dbd550a20a72f397a21c7f4d372cf | eng | us_ofac_sdn | ofac-18640 | |||
LegalEntity:id | 650eb37d3d7ec24f243f24b8e69e277485cfde56 | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
Person:id | d0d778caba7fcaaef4a7a48c05e50c22c9a503c9 | us_trade_csl | ofac-18640 | ||||
Person:lastName | Asildarov | eng | us_ofac_sdn | ofac-18640 | |||
Person:lastName | Aseldarov | eng | us_ofac_sdn | ofac-18640 | |||
Person:lastName | Aselderov | eng | us_ofac_sdn | ofac-18640 | |||
Person:name | Rustam Aselderov | eng | us_ofac_sdn | ofac-18640 | |||
LegalEntity:name | ASELDEROV, Rustam | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
Person:name | ASELDEROV, Rustam | us_trade_csl | ofac-18640 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18640 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18640 | eng | us_ofac_sdn | ofac-18640 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18640 | |||
Person:topics | sanction | us_trade_csl | ofac-18640 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 | ||||
Person:weakAlias | Abu Mohammad al-Qadari | eng | us_ofac_sdn | ofac-18640 | |||
Person:weakAlias | Abu Mukhammad Kadarskiy | eng | us_ofac_sdn | ofac-18640 | |||
Person:weakAlias | Abu Muhammad al-Kadarskii | eng | us_ofac_sdn | ofac-18640 | |||
Person:weakAlias | Abu Mukhammad Kadarsky | eng | us_ofac_sdn | ofac-18640 | |||
Person:weakAlias | Abu Mukhammad al-Kadar | eng | us_ofac_sdn | ofac-18640 | |||