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Canonical ID: NK-GHw6bfHe5qj6wyT9PvjWpP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-39776 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:addressEntity | addr-babf6ff2705d1972ba716603d20de4168199e38d | us_ofac_sdn | ofac-39776 | ||||
Person:alias | Аббас ДЖУМА | rus | us_ofac_sdn | ofac-39776 | |||
Person:alias | Abbas Mokhammadovich Dzhuma | eng | us_ofac_sdn | ofac-39776 | |||
Person:alias | Dzhuma Abbas Mokhammadovych | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:alias | Аббас Мохаммадович ДЖУМА | rus | us_ofac_sdn | ofac-39776 | |||
Person:alias | Abbas Dzhuma | eng | us_ofac_sdn | ofac-39776 | |||
Person:birthDate | 1993-07-10 | us_ofac_sdn | ofac-39776 | ||||
Person:birthDate | 1993-07-10 | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-39776 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfwf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfwg | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6q53 | ||||
Person:country | ru | us_ofac_sdn | ofac-39776 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwg | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q53 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwf | ||||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-39776 | |||
Person:firstName | Аббас | rus | us_ofac_sdn | ofac-39776 | |||
Person:firstName | ABBAS MOKHAMMADOVICH | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||
Person:gender | male | us_ofac_sdn | ofac-39776 | ||||
Person:id | 6bfa7083b4fd6d13be2f56ba67abc46d7dee0205 | us_sam_exclusions | usgsa-s4mrtyfwf | ||||
LegalEntity:id | 6e3c0c50073c9648ae85e4523bd0755e3adddab6 | ext_us_ofac_press_releases | ofac-pr-f7b8458ff9d4d5246bfa61250e7c61d0b41be816 | ||||
Person:id | 9bdd7f859c7d5603f36e77c0ee309bb65e6b5a55 | us_ofac_sdn | ofac-39776 | ||||
Person:id | b9cae5496adeac9bd1e37e3210516a5687e9b599 | us_sam_exclusions | usgsa-s4mrtyfwg | ||||
Person:id | 8bbca398a61233d88266a21822b748f45ff0649e | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:id | 2206ff1bca0daeb08972a4b97962de49944bfddf | us_trade_csl | ofac-39776 | ||||
Person:id | bd24cf411aae3eac20911013c21716813b2fd11a | us_sam_exclusions | usgsa-s4mrn6q53 | ||||
Person:innCode | 772861893037 | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:lastName | DZHUMA | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||
Person:lastName | ДЖУМА | rus | us_ofac_sdn | ofac-39776 | |||
Person:lastName | DJUMA | eng | us_ofac_sdn | ofac-39776 | |||
Person:lastName | Dzhuma | eng | us_ofac_sdn | ofac-39776 | |||
Person:lastName | DJUMA | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:lastName | DZHUMA | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:middleName | Мохаммадович | rus | us_ofac_sdn | ofac-39776 | |||
Person:middleName | Mokhammadovich | eng | us_ofac_sdn | ofac-39776 | |||
Person:name | ABBAS DJUMA | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:name | Abbas DJUMA | eng | us_ofac_sdn | ofac-39776 | |||
Person:name | Dzhuma Abbas | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
LegalEntity:name | Abbas Djuma | eng | ext_us_ofac_press_releases | ofac-pr-f7b8458ff9d4d5246bfa61250e7c61d0b41be816 | |||
Person:name | DJUMA, Abbas | us_trade_csl | ofac-39776 | ||||
Person:name | ABBAS DZHUMA | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||
Person:name | ABBAS MOKHAMMADOVICH DZHUMA | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:name | Джума Аббас Мохаммадович | ukr | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | |||
Person:name | Джума Аббас Мохаммадович | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:notes | (also ABBAS DZHUMA, ABBAS MOKHAMMADOVICH DZHUMA) | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:notes | (also ABBAS DJUMA) | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||
Person:notes | (also ABBAS DJUMA) | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:passportNumber | 724609161 | eng | us_ofac_sdn | ofac-39776 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39776 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/jy1104 | ext_us_ofac_press_releases | ofac-pr-f7b8458ff9d4d5246bfa61250e7c61d0b41be816 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39776 | us_ofac_sdn | ofac-39776 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfwf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfwg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q53 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39776 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21965-dzuma-abbas-mohammadovic | ||||
Person:topics | sanction | us_trade_csl | ofac-39776 | ||||
Person:uniqueEntityId | SGK2WDD21X35 | eng | us_sam_exclusions | usgsa-s4mrtyfwg | |||
Person:uniqueEntityId | R866FCR75622 | eng | us_sam_exclusions | usgsa-s4mrn6q53 | |||
Person:uniqueEntityId | SGJKXGMDFZK5 | eng | us_sam_exclusions | usgsa-s4mrtyfwf | |||