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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_ofac_sdn | ofac-44488 | |||
Person:addressEntity | addr-adf64716cf8f14a7fc9d29c7c74264d3fb966440 | us_ofac_sdn | ofac-44488 | ||||
Person:alias | Ahmad Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
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: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 | abae49b26df6afef27a5baef7f14dfbc52e362ea | us_ofac_sdn | ofac-44488 | ||||
Person:idNumber | A298637 | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:name | Ahmed Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44488 | ||||
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:topics | sanction | us_ofac_sdn | ofac-44488 | ||||