Canonical ID: NK-FzdayWcFyq4tPjTDnnQNEG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Addu City | eng | us_ofac_sdn | ofac-44481 | |||
LegalEntity:address | Addu City Maldives | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:address | ADDU CITY, MDV | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:addressEntity | addr-0346d357def8946a769f51ad996be64bc13dbb3c | eng | us_ofac_sdn | ofac-44481 | |||
Person:birthDate | 1994-12-16 | eng | us_ofac_sdn | ofac-44481 | |||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44481 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44481 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-44481 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44481 | |||
Person:id | c41b9cc306e14c679114f447d852b876562ec140 | eng | us_ofac_sdn | ofac-44481 | |||
LegalEntity:id | 9ec1da1abef7bb0aafa312e0254adf3deec69afd | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:id | 9d23319fa4a48ae19b8be41061bb1c91001012b6 | eng | us_ofac_press_releases | ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9 | |||
Person:id | 9d23319fa4a48ae19b8be41061bb1c91001012b6 | ext_us_ofac_press_releases | NK-FzdayWcFyq4tPjTDnnQNEG | ||||
Person:id | 79e010011acb66ad5acf9a1a3b977f584c3fe417 | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:id | d0db8815a086801db8e28b56ac5828f56f1cbdce | us_trade_csl | ofac-44481 | ||||
Person:idNumber | A304105 | eng | us_ofac_sdn | ofac-44481 | |||
LegalEntity:idNumber | A304105 | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:lastName | NAUSHAD SHAREEF | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:lastName | Naushad Shareef | eng | us_ofac_sdn | ofac-44481 | |||
Person:name | Mohamed Naushad Shareef | eng | us_ofac_press_releases | ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9 | |||
Person:name | MOHAMED NAUSHAD SHAREEF | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
Person:name | Mohamed Naushad Shareef | eng | us_ofac_sdn | ofac-44481 | |||
Person:name | NAUSHAD SHAREEF, Mohamed | us_trade_csl | ofac-44481 | ||||
LegalEntity:name | NAUSHAD SHAREEF, Mohamed | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44481 | |||
Person:passportNumber | E0496057 | eng | us_ofac_sdn | ofac-44481 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44481 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44481 | eng | us_ofac_sdn | ofac-44481 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | us_ofac_press_releases | ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9 | |||
Person:topics | sanction | us_trade_csl | ofac-44481 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44481 | |||
Person:uniqueEntityId | FEBCU7LFYFV9 | eng | us_sam_exclusions | usgsa-s4mrqm421 | |||