Canonical ID: NK-6wMZ9t36mAvmRvzM2ux6Wo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-10-25 | us_ofac_sdn | ofac-44438 | ||||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44438 | |||
Person:country | mv | us_ofac_sdn | ofac-44438 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-44438 | |||
Person:gender | male | us_ofac_sdn | ofac-44438 | ||||
Person:id | 222579fd0b5dcf997d07531dfef267cf1ca34752 | us_ofac_sdn | ofac-44438 | ||||
Person:idNumber | A039352 | eng | us_ofac_sdn | ofac-44438 | |||
Person:lastName | Shiyam | eng | us_ofac_sdn | ofac-44438 | |||
Person:name | Ali Shiyam | eng | us_ofac_sdn | ofac-44438 | |||
Person:nationality | mv | 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 | us_ofac_sdn | ofac-44438 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44438 | ||||
Person:weakAlias | VB Ayya | eng | us_ofac_sdn | ofac-44438 | |||