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Canonical ID: NK-EMtB4e56LMEQzwWMHTcCFV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Michael Olorunyomi | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:alias | Ayomide Michael | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:birthDate | 1983-05-12 | us_ofac_sdn | ofac-28961 | ||||
Person:birthDate | 1983-05-12 | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:birthPlace | Nigeria | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:country | ng | us_sam_exclusions | usgsa-s4mrcw7gd | ||||
Person:country | ng | us_ofac_sdn | ofac-28961 | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7gd | ||||
Person:ethnicity | Black | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:firstName | Micheal | eng | us_ofac_sdn | ofac-28961 | |||
Person:firstName | MICHEAL | eng | us_sam_exclusions | usgsa-s4mrcw7gd | |||
Person:gender | male | us_ofac_sdn | ofac-28961 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:id | c8d1dc26927e31fc99788f6a36c0c3eeb798be4b | us_trade_csl | ofac-28961 | ||||
Person:id | 135295f3860a34fe04381d31b30bfbeab630679e | ext_us_ofac_press_releases | ofac-pr-1a847833b7ed046c81931410f11ab7fe3fc580bb | ||||
Person:id | 0d7a5656baa8501b3e1d514b777409daeb53760f | us_ofac_sdn | ofac-28961 | ||||
Person:id | a7ce5eaf74544f5186cf22008552351539efe4dc | us_sam_exclusions | usgsa-s4mrcw7gd | ||||
Person:id | 2a27310fdfbd7ba0214edde8e90951c560d0e538 | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:lastName | OLORUNYOMI | eng | us_sam_exclusions | usgsa-s4mrcw7gd | |||
Person:lastName | Olorunyomi | eng | us_ofac_sdn | ofac-28961 | |||
Person:name | Micheal Olorunyomi | eng | ext_us_ofac_press_releases | ofac-pr-1a847833b7ed046c81931410f11ab7fe3fc580bb | |||
Person:name | MICHEAL OLORUNYOMI | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:name | Micheal Olorunyomi | eng | us_ofac_sdn | ofac-28961 | |||
Person:name | MICHEAL OLORUNYOMI | eng | us_sam_exclusions | usgsa-s4mrcw7gd | |||
Person:name | OLORUNYOMI, Micheal | us_trade_csl | ofac-28961 | ||||
Person:nationality | ng | us_ofac_sdn | ofac-28961 | ||||
Person:nationality | ng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:notes | NCIC: W273441539 | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:notes | Olorunyomi is believed to currently reside in Nigeria. | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:notes | Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:passportNumber | A50143448 | eng | us_ofac_sdn | ofac-28961 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28961 | us_ofac_sdn | ofac-28961 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/micheal-olorunyomi | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1034 | ext_us_ofac_press_releases | ofac-pr-1a847833b7ed046c81931410f11ab7fe3fc580bb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7gd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28961 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:topics | sanction | us_trade_csl | ofac-28961 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | ||||
Person:weakAlias | “A.Y. | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||
Person:weakAlias | “Ayo | eng | us_fbi_most_wanted | us-fbi-micheal-olorunyomi | |||