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Canonical ID: NK-DWriydFXFMBj5dDnEvmMsp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ADDU CITY, MDV | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:address | ADDU CITY, MDV | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:address | ADDU CITY, MDV | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:address | Addu City | eng | us_ofac_sdn | ofac-44488 | |||
Person:addressEntity | addr-fdc3cc8063804a5548816f49599cbabccb56186f | eng | us_ofac_sdn | ofac-44488 | |||
Person:alias | Ahmad Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:alias | AHMED AGLEEL | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:alias | AHMAD AQLYL | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:alias | AHMED AGLEEL | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:birthDate | 1980-01-30 | eng | us_ofac_sdn | ofac-44488 | |||
Person:birthPlace | Gurahaage, Feydhoo, Maldives | eng | us_ofac_sdn | ofac-44488 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44488 | |||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44488 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44488 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44488 | |||
Person:id | 18617cb594450a55c64492b50c7d1f031e8dba7d | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:id | 760c28912f3c1c321098eb10a629511315619bfb | eng | us_ofac_sdn | ofac-44488 | |||
Person:id | 127bb2c46d0836e6e136e0ef98f9a16ee6b2c543 | us_trade_csl | ofac-44488 | ||||
Person:id | 14bfd0fd0bbbf091754b680b370f8b2ae702e61b | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:id | 5a8b90a6a9da063ef1c4e15fc6d336c05cb4a1c4 | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:idNumber | A298637 | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | AGLEEL | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:lastName | Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | AQLYL | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:lastName | AQLYL | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:name | AHMAD AQLYL | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:name | AHMAD AQLYL | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:name | Ahmed Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:name | AHMED AGLEEL | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:name | AGLEEL, Ahmed | us_trade_csl | ofac-44488 | ||||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44488 | eng | us_ofac_sdn | ofac-44488 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:topics | sanction | us_trade_csl | ofac-44488 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44488 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:uniqueEntityId | L1JNZULTU293 | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:uniqueEntityId | FF2UUECB1CK7 | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:uniqueEntityId | L1JNZULTU293 | eng | us_sam_exclusions | usgsa-s4mrty306 | |||