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Canonical ID: NK-KAx8hTFEZCmotXAUW6BieM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nnamdi Benson | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:birthDate | 1987-03-21 | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:birthDate | 1987-03-21 | eng | us_ofac_sdn | ofac-28964 | |||
Person:birthPlace | Nigeria | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:country | ng | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:country | ng | eng | us_ofac_sdn | ofac-28964 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:ethnicity | Black | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:firstName | NNAMDI ORSON | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:firstName | Nnamdi | eng | us_ofac_sdn | ofac-28964 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28964 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:id | 4b598cc151e93bb780de9181177208183e2e8f37 | eng | us_ofac_sdn | ofac-28964 | |||
Person:id | dee44941bf38d7a2327877434b8d071dc33dc9fd | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:id | 5e172a799306b65f3ff08aaea0267a62f93ff435 | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:id | 46389a28b5e5c3d197ba9b9a64dd5277b93e4309 | us_trade_csl | ofac-28964 | ||||
Person:lastName | Benson | eng | us_ofac_sdn | ofac-28964 | |||
Person:lastName | BENSON | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:middleName | Orson | eng | us_ofac_sdn | ofac-28964 | |||
Person:name | BENSON, Nnamdi Orson | us_trade_csl | ofac-28964 | ||||
Person:name | Nnamdi Orson Benson | eng | us_ofac_sdn | ofac-28964 | |||
Person:name | NNAMDI ORSON BENSON | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:name | NNAMDI ORSON BENSON | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:nationality | ng | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-28964 | |||
Person:notes | Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:notes | NCIC: W970980210 | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:notes | Benson is believed to currently reside in Nigeria. | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:passportNumber | A06417829 | eng | us_ofac_sdn | ofac-28964 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28964 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28964 | eng | us_ofac_sdn | ofac-28964 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/nnamdi-orson-benson | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7gh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28964 | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:topics | sanction | us_trade_csl | ofac-28964 | ||||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||
Person:weakAlias | Namo | eng | us_fbi_most_wanted | us-fbi-nnamdi-orson-benson | |||