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Canonical ID: NK-8mS2cjyoCMGkWtAVaDFP8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat 5, 6 St, Sydenham, Durban | eng | us_ofac_sdn | ofac-39579 | |||
Person:address | 118 Mallinson Rd, Asherville, 4001 Durban | eng | us_ofac_sdn | ofac-39579 | |||
Person:addressEntity | addr-a85418bd654c26b7e4019279ba613eabb89f0188 | eng | us_ofac_sdn | ofac-39579 | |||
Person:addressEntity | addr-a395600c4aa86ed22d6c83ccbbe9631e538cd440 | eng | us_ofac_sdn | ofac-39579 | |||
Person:alias | Hamza Akbar | eng | us_ofac_sdn | ofac-39579 | |||
Person:birthDate | 1998-09-06 | eng | us_ofac_sdn | ofac-39579 | |||
Person:country | za | eng | us_ofac_sdn | ofac-39579 | |||
Person:firstName | Hamza | eng | us_ofac_sdn | ofac-39579 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-39579 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39579 | |||
Person:id | f3ff81b7eedf53ac908a64f86628393261b06252 | eng | us_ofac_sdn | ofac-39579 | |||
Person:idNumber | 9809065830080 | eng | us_ofac_sdn | ofac-39579 | |||
Person:lastName | Akbar | eng | us_ofac_sdn | ofac-39579 | |||
Person:name | Umar Akbar | eng | us_ofac_sdn | ofac-39579 | |||
Person:nationality | za | eng | us_ofac_sdn | ofac-39579 | |||
Person:passportNumber | A06246615 | eng | us_ofac_sdn | ofac-39579 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39579 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39579 | eng | us_ofac_sdn | ofac-39579 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39579 | |||