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Canonical ID: NK-JZeD4xz5gfVgC6bytbiuWe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | NUR, Mohammad | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
LegalEntity:alias | NURU, Mallam Ahmed | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
Person:alias | Mallam Ahmed Nuru | eng | us_ofac_sdn | ofac-18602 | |||
Person:alias | Mohammed Nura | eng | us_ofac_sdn | ofac-18602 | |||
Person:alias | Mammam Nur | eng | us_ofac_sdn | ofac-18602 | |||
Person:alias | Mohammad Nur | eng | us_ofac_sdn | ofac-18602 | |||
LegalEntity:alias | NURA, Mohammed | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
LegalEntity:alias | MUHAMMAD, Muhammad | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
LegalEntity:alias | NUR, Mammam | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
Person:birthDate | 1972-01-01 | eng | us_ofac_sdn | ofac-18602 | |||
Person:birthPlace | Maiduguri, Nigeria | eng | us_ofac_sdn | ofac-18602 | |||
Person:firstName | Mallam | eng | us_ofac_sdn | ofac-18602 | |||
Person:firstName | Mammam | eng | us_ofac_sdn | ofac-18602 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-18602 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-18602 | |||
Person:id | 7fc9539a1fd32e0b971d68289834e98211ca21d3 | us_trade_csl | ofac-18602 | ||||
LegalEntity:id | 2c5d88ce81650dfc0c0a83245015a8fb8da63aaa | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
Person:id | 2520cbb343132ea2506bef75ddf0cb2cf4e3714b | eng | us_ofac_sdn | ofac-18602 | |||
Person:lastName | Nura | eng | us_ofac_sdn | ofac-18602 | |||
Person:lastName | Nur | eng | us_ofac_sdn | ofac-18602 | |||
Person:lastName | Nuru | eng | us_ofac_sdn | ofac-18602 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-18602 | |||
LegalEntity:name | NUR, Mohammed | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
Person:name | NUR, Mohammed | us_trade_csl | ofac-18602 | ||||
Person:name | Mohammed Nur | eng | us_ofac_sdn | ofac-18602 | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-18602 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18602 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18602 | eng | us_ofac_sdn | ofac-18602 | |||
Person:topics | sanction | us_trade_csl | ofac-18602 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18602 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bf4243023f0d71658a2806d071f5626a82fbfaf1 | ||||
Person:weakAlias | Muhammad Muhammad | eng | us_ofac_sdn | ofac-18602 | |||