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Canonical ID: NK-Ld5SyGNpr7mmysNh4czCXJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kayseri | eng | us_ofac_sdn | ofac-37181 | |||
Person:addressEntity | addr-b8533f5a8b93bc9710b1cf6ceae2db78436c0fa1 | eng | us_ofac_sdn | ofac-37181 | |||
Person:birthDate | 1993-03-10 | eng | us_ofac_sdn | ofac-37181 | |||
Person:country | id | eng | us_ofac_sdn | ofac-37181 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-37181 | |||
Person:firstName | Dini | eng | us_ofac_sdn | ofac-37181 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37181 | |||
Person:id | 34468e8b23f6042ad72d667be0d5f8030fc8b32c | eng | us_ofac_sdn | ofac-37181 | |||
Person:lastName | Ramadhani | eng | us_ofac_sdn | ofac-37181 | |||
Person:name | Dini Ramadhani | eng | us_ofac_sdn | ofac-37181 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-37181 | |||
Person:passportNumber | B 4286562 | eng | us_ofac_sdn | ofac-37181 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37181 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181 | eng | us_ofac_sdn | ofac-37181 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37181 | |||