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Canonical ID: NK-HCQs2B9pw75QP7Hu7p9PiL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Selina TURKMEN | eng | us_ofac_sdn | ofac-46481 | |||
Person:alias | Jackline DAL | eng | us_ofac_sdn | ofac-46481 | |||
Person:birthDate | 1990-12-03 | eng | us_ofac_sdn | ofac-46481 | |||
Person:country | tm | eng | us_ofac_sdn | ofac-46481 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | Jackline | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | Selina | eng | us_ofac_sdn | ofac-46481 | |||
Person:firstName | Adelina | eng | us_ofac_sdn | ofac-46481 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-46481 | |||
Person:id | b92804e02c67f7fefd02e84d964c51c18dd0e5cd | eng | us_ofac_sdn | ofac-46481 | |||
Person:lastName | TURKMEN | eng | us_ofac_sdn | ofac-46481 | |||
Person:lastName | DAL | eng | us_ofac_sdn | ofac-46481 | |||
Person:lastName | KULIYEVA | eng | us_ofac_sdn | ofac-46481 | |||
Person:name | Adelina KULIYEVA | eng | us_ofac_sdn | ofac-46481 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46481 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46481 | eng | us_ofac_sdn | ofac-46481 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46481 | |||