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Canonical ID: NK-83JQYkALXVXb7LAMhPf9Su · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 125 Meyer Road, 27-04, The Makena, 437936 | eng | us_ofac_sdn | ofac-30225 | |||
Person:addressEntity | addr-d4114066ae28b401ae8b3012ae34c8eb7dc9aca3 | eng | us_ofac_sdn | ofac-30225 | |||
Person:alias | Murtuza Munir BASRAI | eng | us_ofac_sdn | ofac-30225 | |||
Person:birthDate | 1971-07-29 | eng | us_ofac_sdn | ofac-30225 | |||
Person:birthPlace | Surat, India | eng | us_ofac_sdn | ofac-30225 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-30225 | |||
Person:firstName | Murtuza | eng | us_ofac_sdn | ofac-30225 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30225 | |||
Person:id | 037cc66849cd944c4984845d050f5b03211f134a | eng | us_ofac_sdn | ofac-30225 | |||
Person:idNumber | S7160185D | eng | us_ofac_sdn | ofac-30225 | |||
Person:lastName | Basrai | eng | us_ofac_sdn | ofac-30225 | |||
Person:lastName | BASRAI | eng | us_ofac_sdn | ofac-30225 | |||
Person:middleName | Munir | eng | us_ofac_sdn | ofac-30225 | |||
Person:middleName | Mustafamunir | eng | us_ofac_sdn | ofac-30225 | |||
Person:name | Murtuza Mustafamunir Basrai | eng | us_ofac_sdn | ofac-30225 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-30225 | |||
Person:position | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. | eng | us_ofac_sdn | ofac-30225 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30225 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30225 | eng | us_ofac_sdn | ofac-30225 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30225 | |||