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Canonical ID: NK-6jGXJyRtVwaKEqAMsKMjaa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-09-07 | eng | us_ofac_sdn | ofac-44445 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44445 | |||
Person:country | af | eng | us_ofac_sdn | ofac-44445 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44445 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44445 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44445 | |||
Person:id | 45c4fa6c68e88f68e775e55b5024d9a435b1d85e | eng | us_ofac_sdn | ofac-44445 | |||
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:nationality | mv | eng | 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 | eng | us_ofac_sdn | ofac-44445 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44445 | |||