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Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:addressEntity | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:birthCountry | za | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:birthDate | 1978-01-15 | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:birthPlace | Johannesburg | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:country | ae | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:firstName | Salim | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:id | 6f05324f5b633f10a77b973e4f548cbbae52f64b | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:lastName | ESSA | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:modifiedAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:name | Salim Azziz ESSA | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:nationality | za | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:notes | Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:passportNumber | M00134539. | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:passportNumber | M00073786. | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:passportNumber | 481034886. | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:passportNumber | 48103. | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:position | Businessperson | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14087 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14087 | |||