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Canonical ID: NK-KkXLihRQSzgyAVxzVC3SKu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1958 | us_ofac_sdn | ofac-17354 | ||||
Person:birthDate | 1960-04-03 | us_ofac_sdn | ofac-17354 | ||||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-17354 | |||
Person:firstName | Aziz | eng | us_ofac_sdn | ofac-17354 | |||
Person:id | 69e8a7e1abf3966699c15d10aa582ff2f25f4227 | us_ofac_sdn | ofac-17354 | ||||
Person:lastName | BILAKHIA | eng | us_ofac_sdn | ofac-17354 | |||
Person:middleName | Moosa | eng | us_ofac_sdn | ofac-17354 | |||
Person:name | Aziz Moosa BILAKHIA | eng | us_ofac_sdn | ofac-17354 | |||
Person:nationality | in | us_ofac_sdn | ofac-17354 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17354 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 | us_ofac_sdn | ofac-17354 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17354 | ||||