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Canonical ID: NK-GKnd9kmsgXq4NgZ66LxXud · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Male | eng | us_ofac_sdn | ofac-44485 | |||
Person:addressEntity | addr-1dff19b2da7d0ee53e1989dba15b19021737b3bd | eng | us_ofac_sdn | ofac-44485 | |||
Person:alias | Ahmed Aalif Rauf | eng | us_ofac_sdn | ofac-44485 | |||
Person:birthDate | 1986-11-21 | eng | us_ofac_sdn | ofac-44485 | |||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44485 | |||
Person:country | mv | eng | us_ofac_sdn | ofac-44485 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44485 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44485 | |||
Person:id | 5c4bc7c2f6a8d382a2ece4010a5be3bd33aae514 | eng | us_ofac_sdn | ofac-44485 | |||
Person:idNumber | A332352 | eng | us_ofac_sdn | ofac-44485 | |||
Person:lastName | Rauf | eng | us_ofac_sdn | ofac-44485 | |||
Person:middleName | Aalif | eng | us_ofac_sdn | ofac-44485 | |||
Person:middleName | Alif | eng | us_ofac_sdn | ofac-44485 | |||
Person:name | Ahmed Alif Rauf | eng | us_ofac_sdn | ofac-44485 | |||
Person:nationality | mv | eng | us_ofac_sdn | ofac-44485 | |||
Person:passportNumber | E0513822 | eng | us_ofac_sdn | ofac-44485 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44485 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44485 | eng | us_ofac_sdn | ofac-44485 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44485 | |||