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Canonical ID: NK-KApvFSNGNZsDZdLdwg2spa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35842 | |||
Person:addressEntity | addr-56acfedf51b7599dedb02089ba07eb33926d333d | eng | us_ofac_sdn | ofac-35842 | |||
Person:birthDate | 1989-01-01 | eng | us_ofac_sdn | ofac-35842 | |||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35842 | |||
Person:citizenship | ng | eng | us_ofac_sdn | ofac-35842 | |||
Person:country | ng | eng | us_ofac_sdn | ofac-35842 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-35842 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-35842 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-35842 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35842 | |||
Person:id | eba4f6696b782077b4347a20069f3d69031d76ff | eng | us_ofac_sdn | ofac-35842 | |||
Person:lastName | عيسى | ara | us_ofac_sdn | ofac-35842 | |||
Person:lastName | Isa | eng | us_ofac_sdn | ofac-35842 | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-35842 | |||
Person:middleName | ابراهيم | ara | us_ofac_sdn | ofac-35842 | |||
Person:name | محمد ابراهيم عيسى | ara | us_ofac_sdn | ofac-35842 | |||
Person:name | Muhammed Ibrahim Isa | eng | us_ofac_sdn | ofac-35842 | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-35842 | |||
Person:passportNumber | A06125000 | eng | us_ofac_sdn | ofac-35842 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35842 | eng | us_ofac_sdn | ofac-35842 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35842 | |||