Statements: Elyas Jafer Tambe

Canonical ID: NK-5tXVkrAPrxv9oSuKtfT5xU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-12-29
`Person:addressEntity`	`addr-605cd4fcdadf9b69979f5d4dbdeffd677ff4d805`		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:alias`	Elyas Tambe	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:birthDate`	1974-12-25		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:birthPlace`	Chiplun, India	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:country`	ae		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20
`Person:firstName`	ELYAS JAFER	eng	us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20
`Person:firstName`	Elyas	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:gender`	male		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:id`	9fcd8c7b6a7063cf3818f8fea2a58a6abcfd5398		us_sam_exclusions	`usgsa-s4mrwvjrm`	2026-01-06
`Person:id`	cef10d04212b8195c2a167c2dcb57d9b1de9fa1d		us_trade_csl	`ofac-54901`	2026-01-06
`Person:id`	00840af8761fdf1f944cea862f43d6bfb1e877ba		us_ofac_sdn	`ofac-54901`	2026-01-06
`Person:lastName`	Tambe	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:lastName`	TAMBE	eng	us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20
`Person:middleName`	Jafer	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:name`	TAMBE, Elyas Jafer		us_trade_csl	`ofac-54901`	2025-07-30
`Person:name`	Elyas Jafer Tambe	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:name`	ELYAS JAFER TAMBE	eng	us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20
`Person:nationality`	in		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54901		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54901`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54901`	2025-07-30
`Person:uniqueEntityId`	Q17LGHH6HS61	eng	us_sam_exclusions	`usgsa-s4mrwvjrm`	2025-09-20

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