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Canonical ID: NK-5tXVkrAPrxv9oSuKtfT5xU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-54901 | |||
Person:addressEntity | addr-605cd4fcdadf9b69979f5d4dbdeffd677ff4d805 | eng | us_ofac_sdn | ofac-54901 | |||
Person:alias | Elyas Tambe | eng | us_ofac_sdn | ofac-54901 | |||
Person:birthDate | 1974-12-25 | eng | us_ofac_sdn | ofac-54901 | |||
Person:birthPlace | Chiplun, India | eng | us_ofac_sdn | ofac-54901 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-54901 | |||
Person:firstName | Elyas | eng | us_ofac_sdn | ofac-54901 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54901 | |||
Person:id | 703a703ccb5ccfaa60ba6f4d3d2caf760fe99fdb | eng | us_ofac_sdn | ofac-54901 | |||
Person:lastName | Tambe | eng | us_ofac_sdn | ofac-54901 | |||
Person:middleName | Jafer | eng | us_ofac_sdn | ofac-54901 | |||
Person:name | Elyas Jafer Tambe | eng | us_ofac_sdn | ofac-54901 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-54901 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54901 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54901 | eng | us_ofac_sdn | ofac-54901 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54901 | |||