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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_ofac_sdn | ofac-39776 | |||
Person:addressEntity | addr-babf6ff2705d1972ba716603d20de4168199e38d | eng | us_ofac_sdn | ofac-39776 | |||
Person:alias | Аббас Мохаммадович ДЖУМА | rus | us_ofac_sdn | ofac-39776 | |||
Person:alias | Abbas Dzhuma | eng | 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:birthDate | 1993-07-10 | eng | us_ofac_sdn | ofac-39776 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-39776 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-39776 | |||
Person:firstName | Аббас | rus | us_ofac_sdn | ofac-39776 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-39776 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39776 | |||
Person:id | 5b3468fa4a63a76b206319cfb198b56590bd4fd9 | eng | us_ofac_sdn | ofac-39776 | |||
Person:lastName | DJUMA | eng | us_ofac_sdn | ofac-39776 | |||
Person:lastName | ДЖУМА | rus | us_ofac_sdn | ofac-39776 | |||
Person:lastName | Dzhuma | eng | us_ofac_sdn | ofac-39776 | |||
Person:middleName | Мохаммадович | rus | us_ofac_sdn | ofac-39776 | |||
Person:middleName | Mokhammadovich | eng | us_ofac_sdn | ofac-39776 | |||
Person:name | Abbas DJUMA | eng | us_ofac_sdn | ofac-39776 | |||
Person:passportNumber | 724609161 | eng | us_ofac_sdn | ofac-39776 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39776 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39776 | eng | us_ofac_sdn | ofac-39776 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39776 | |||