Keep updated
Get in touch
Canonical ID: NK-KkXLihRQSzgyAVxzVC3SKu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1958 | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-17354 | |||
Person:birthDate | 1960-04-03 | eng | us_ofac_sdn | ofac-17354 | |||
Person:birthPlace | BOMBAY | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-17354 | |||
Person:country | in | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:createdAt | 2015-01-30 | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:eyeColor | BLA | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:firstName | Aziz | eng | us_ofac_sdn | ofac-17354 | |||
Person:firstName | AZIZ MOOSA | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:firstName | AZIZ MOOSA | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:gender | male | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:hairColor | BLA | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:height | 1.60 | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:id | 95d9d206fab6e19dc0dbe86909b98b8019f6da9a | us_trade_csl | ofac-17354 | ||||
Person:id | c994ca8aedb2f41806d7340b153ac9dbc1da9b8d | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:id | 5d91fdb670aaabbf842822a663004a8fe0c4e1a9 | eng | us_ofac_sdn | ofac-17354 | |||
Person:id | 39435d96c224098abf4b53464bd9427e49518da7 | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:lastName | BILAKHIA | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:lastName | BILAKHIA | eng | us_ofac_sdn | ofac-17354 | |||
Person:lastName | BILAKHIA | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:middleName | Moosa | eng | us_ofac_sdn | ofac-17354 | |||
Person:name | BILAKHIA, Aziz Moosa | us_trade_csl | ofac-17354 | ||||
Person:name | Aziz Moosa BILAKHIA | eng | us_ofac_sdn | ofac-17354 | |||
Person:name | AZIZ MOOSA BILAKHIA | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:name | AZIZ MOOSA BILAKHIA | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:nationality | in | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-17354 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17354 | |||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 | eng | us_ofac_sdn | ofac-17354 | |||
Person:topics | wanted | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17354 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jkjw | |||
Person:topics | sanction | us_trade_csl | ofac-17354 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2007-28774 | ||||
Person:weight | 65 | interpol_red_notices | interpol-red-2007-28774 | ||||