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Canonical ID: NK-5JhfRiBuYBqWfRAPynbjK3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yusef Mikhail Arbash | eng | us_ofac_sdn | ofac-20241 | |||
Person:birthDate | 1960-10-31 | eng | us_ofac_sdn | ofac-20241 | |||
Person:birthDate | 1960-10-01 | eng | us_ofac_sdn | ofac-20241 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-20241 | |||
Person:firstName | Yusef | eng | us_ofac_sdn | ofac-20241 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-20241 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20241 | |||
Person:id | 73fe42b86c211ce20310f8c87758bda1e2d422eb | eng | us_ofac_sdn | ofac-20241 | |||
Person:lastName | Arbash | eng | us_ofac_sdn | ofac-20241 | |||
Person:middleName | Mikhail | eng | us_ofac_sdn | ofac-20241 | |||
Person:name | Yusuf Arbash | eng | us_ofac_sdn | ofac-20241 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20241 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20241 | eng | us_ofac_sdn | ofac-20241 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20241 | |||