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Canonical ID: NK-8sRQFHbjcy4tHeMxnTtQnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sa'id AJILI | eng | us_ofac_sdn | ofac-22699 | |||
Person:birthDate | 1982-09-03 | eng | us_ofac_sdn | ofac-22699 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-22699 | |||
Person:firstName | Sa'id | eng | us_ofac_sdn | ofac-22699 | |||
Person:id | e0c24e205a2e13587fead1f6c7ac12cf7f6ed0ac | eng | us_ofac_sdn | ofac-22699 | |||
Person:lastName | AJILI | eng | us_ofac_sdn | ofac-22699 | |||
Person:lastName | AJILY | eng | us_ofac_sdn | ofac-22699 | |||
Person:middleName | Saeed | eng | us_ofac_sdn | ofac-22699 | |||
Person:name | Mohammed Saeed AJILY | eng | us_ofac_sdn | ofac-22699 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22699 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-22699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699 | eng | us_ofac_sdn | ofac-22699 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22699 | |||