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Canonical ID: NK-KyDJdykpZ2LZuMr3ggGtfq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Adam Ahmad Taleb | eng | us_ofac_sdn | ofac-30122 | |||
Person:birthDate | 1990-02-12 | eng | us_ofac_sdn | ofac-30122 | |||
Person:birthPlace | Birmingham, United Kingdom | eng | us_ofac_sdn | ofac-30122 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-30122 | |||
Person:country | br | eng | us_ofac_sdn | ofac-30122 | |||
Person:country | qa | eng | us_ofac_sdn | ofac-30122 | |||
Person:country | au | eng | us_ofac_sdn | ofac-30122 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-30122 | |||
Person:firstName | Adam | eng | us_ofac_sdn | ofac-30122 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-30122 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30122 | |||
Person:id | 78d9627fe3bffb980769e3efee7d9bf667ca7fab | eng | us_ofac_sdn | ofac-30122 | |||
Person:lastName | Talib | eng | us_ofac_sdn | ofac-30122 | |||
Person:lastName | Taleb | eng | us_ofac_sdn | ofac-30122 | |||
Person:middleName | Luqman | eng | us_ofac_sdn | ofac-30122 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-30122 | |||
Person:name | Ahmed Luqman Talib | eng | us_ofac_sdn | ofac-30122 | |||
Person:nationality | au | eng | us_ofac_sdn | ofac-30122 | |||
Person:passportNumber | N5230514 | eng | us_ofac_sdn | ofac-30122 | |||
Person:passportNumber | 137492291 | eng | us_ofac_sdn | ofac-30122 | |||
Person:passportNumber | N7693460 | eng | us_ofac_sdn | ofac-30122 | |||
Person:passportNumber | M6215165 | eng | us_ofac_sdn | ofac-30122 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30122 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122 | eng | us_ofac_sdn | ofac-30122 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30122 | |||