Keep updated
Get in touch
Canonical ID: NK-6jGXJyRtVwaKEqAMsKMjaa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||
Person:birthDate | 1988-09-07 | us_ofac_sdn | ofac-44445 | ||||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44445 | |||
Person:country | mv | us_ofac_sdn | ofac-44445 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||
Person:country | af | us_ofac_sdn | ofac-44445 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44445 | |||
Person:gender | male | us_ofac_sdn | ofac-44445 | ||||
LegalEntity:id | 45b13359fb9df3d661a5fb33ea9708013fbb86bc | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||
Person:id | 0b3aee668a8a64547b99eac165fad5ba066633cf | us_trade_csl | ofac-44445 | ||||
Person:id | d4efd08fc47fa1364c4dead7474f41f5b92476fb | us_ofac_sdn | ofac-44445 | ||||
LegalEntity:idNumber | A325164 | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||
Person:idNumber | A325164 | eng | us_ofac_sdn | ofac-44445 | |||
Person:lastName | Shafiu | eng | us_ofac_sdn | ofac-44445 | |||
Person:name | Ali Shafiu | eng | us_ofac_sdn | ofac-44445 | |||
Person:name | SHAFIU, Ali | us_trade_csl | ofac-44445 | ||||
LegalEntity:name | SHAFIU, Ali | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||
Person:nationality | mv | us_ofac_sdn | ofac-44445 | ||||
Person:passportNumber | E0491095 | eng | us_ofac_sdn | ofac-44445 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44445 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44445 | us_ofac_sdn | ofac-44445 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44445 | ||||
Person:topics | sanction | us_trade_csl | ofac-44445 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a | ||||