Canonical ID: NK-6wMZ9t36mAvmRvzM2ux6Wo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maldives | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:birthDate | 1987-10-25 | eng | us_ofac_sdn | ofac-44438 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44438 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44438 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44438 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44438 | |||
LegalEntity:id | efacbcfde5057933a61e6a4c7485f5e195264f3d | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:id | 450dddda4e3106da5082742ede437b2d3583eebb | us_trade_csl | ofac-44438 | ||||
Person:id | 89b39264c396847bdf5e0169df529727d93719a6 | eng | us_ofac_sdn | ofac-44438 | |||
Person:id | 9e8b37365b28e7b48c3175f635fb9c9ddda056b8 | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:idNumber | A039352 | eng | us_ofac_sdn | ofac-44438 | |||
LegalEntity:idNumber | A039352 | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:lastName | Shiyam | eng | us_ofac_sdn | ofac-44438 | |||
Person:lastName | SHIYAM | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
LegalEntity:name | SHIYAM, Ali | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:name | Ali Shiyam | eng | us_ofac_sdn | ofac-44438 | |||
Person:name | SHIYAM, Ali | us_trade_csl | ofac-44438 | ||||
Person:name | ALI SHIYAM | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44438 | |||
Person:passportNumber | F0303172 | eng | us_ofac_sdn | ofac-44438 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44438 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44438 | eng | us_ofac_sdn | ofac-44438 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44438 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:topics | sanction | us_trade_csl | ofac-44438 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||
Person:uniqueEntityId | FBTMZZSC94V8 | eng | us_sam_exclusions | usgsa-s4mrqm40t | |||
Person:weakAlias | VB Ayya | eng | us_ofac_sdn | ofac-44438 | |||
LegalEntity:weakAlias | VB AYYA | tw_shtc | tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb | ||||