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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 | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||
Person:address | Addu City | eng | us_ofac_sdn | ofac-44488 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
LegalEntity:address | Addu City Maldives | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:addressEntity | addr-adf64716cf8f14a7fc9d29c7c74264d3fb966440 | us_ofac_sdn | ofac-44488 | ||||
Person:alias | Ahmad Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
LegalEntity:alias | AQLYL, Ahmad | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:birthDate | 1980-01-30 | us_ofac_sdn | ofac-44488 | ||||
Person:birthPlace | Gurahaage, Feydhoo, Maldives | eng | us_ofac_sdn | ofac-44488 | |||
Person:country | mv | us_ofac_sdn | ofac-44488 | ||||
Person:country | mv | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | ||||
Person:country | mv | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | ||||
Person:firstName | Ahmed | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||
Person:firstName | Ahmad | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44488 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44488 | |||
Person:gender | male | us_ofac_sdn | ofac-44488 | ||||
Person:id | 127bb2c46d0836e6e136e0ef98f9a16ee6b2c543 | us_trade_csl | ofac-44488 | ||||
Person:id | 4f1eb607c6703b78c06b16c894a8685a0c34a25f | ext_us_ofac_press_releases | ofac-pr-5b06d970dfe2d042d2ad73d951e6bd82234cf18b | ||||
Person:id | abae49b26df6afef27a5baef7f14dfbc52e362ea | us_ofac_sdn | ofac-44488 | ||||
Person:id | a9ce753aeab2d28f90687780f9c9eb5dc1e16202 | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | ||||
LegalEntity:id | f0c4642e5215771cadf7d6c0eb61733859927cd6 | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:id | 07ed210a0f24f2f8968a31e137f7d94b5eba53dd | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | ||||
Person:idNumber | A298637 | eng | us_ofac_sdn | ofac-44488 | |||
LegalEntity:idNumber | A298637 | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:lastName | Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | AGLEEL | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||
Person:lastName | Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | AQLYL | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
Person:name | AGLEEL, Ahmed | us_trade_csl | ofac-44488 | ||||
Person:name | Ahmed Agleel | eng | us_ofac_sdn | ofac-44488 | |||
LegalEntity:name | AGLEEL, Ahmed | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:name | Ahmad AQLYL | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
Person:name | Ahmed Agleel | eng | ext_us_ofac_press_releases | ofac-pr-5b06d970dfe2d042d2ad73d951e6bd82234cf18b | |||
Person:name | Ahmed AGLEEL | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44488 | ||||
Person:notes | (also Ahmad AQLYL , Ahmad AQLYL ) | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||
Person:notes | (also Ahmed AGLEEL ) | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44488 | us_ofac_sdn | ofac-44488 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-5b06d970dfe2d042d2ad73d951e6bd82234cf18b | ||||
Person:topics | sanction | us_trade_csl | ofac-44488 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44488 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:uniqueEntityId | L1JNZULTU293 | eng | us_sam_exclusions | usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab | |||
Person:uniqueEntityId | FF2UUECB1CK7 | eng | us_sam_exclusions | usgsa-b267c304e458495b0cfb702d79135d154e22b480 | |||