Canonical ID: NK-N3f5zftSv2VVmxi9yPQvrF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-07-20 | us_ofac_sdn | ofac-45915 | ||||
Person:birthPlace | Ireland | eng | us_ofac_sdn | ofac-45915 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqj2x | ||||
Person:country | ie | us_ofac_sdn | ofac-45915 | ||||
Person:country | ae | us_ofac_sdn | ofac-45915 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqgpp | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj2x | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgpp | ||||
Person:firstName | Liam | eng | us_ofac_sdn | ofac-45915 | |||
Person:firstName | LIAM EOIN | eng | us_sam_exclusions | usgsa-s4mrvqgpp | |||
Person:firstName | LIAM EOIN | eng | us_sam_exclusions | usgsa-s4mrvqj2x | |||
Person:gender | male | us_ofac_sdn | ofac-45915 | ||||
Person:id | 08e5d34342ba4e787ac97b3575b0c080ed89f846 | us_sam_exclusions | usgsa-s4mrvqj2x | ||||
Person:id | 6ac63f1901d1861d2ede62ef9e0c1663b7a67ecd | us_ofac_sdn | ofac-45915 | ||||
Person:id | 3f103bfc843a470ccf186fffd1d165e34b703bbf | us_trade_csl | ofac-45915 | ||||
Person:id | 8ea61ad11e0e514ddfcce39df2dd04296dad107b | us_sam_exclusions | usgsa-s4mrvqgpp | ||||
Person:lastName | Fraher | eng | us_ofac_sdn | ofac-45915 | |||
Person:lastName | FRAHER | eng | us_sam_exclusions | usgsa-s4mrvqgpp | |||
Person:lastName | FRAHER | eng | us_sam_exclusions | usgsa-s4mrvqj2x | |||
Person:middleName | Eoin | eng | us_ofac_sdn | ofac-45915 | |||
Person:name | Liam Eoin Fraher | eng | us_ofac_sdn | ofac-45915 | |||
Person:name | LIAM EOIN FRAHER | eng | us_sam_exclusions | usgsa-s4mrvqgpp | |||
Person:name | FRAHER, Liam Eoin | us_trade_csl | ofac-45915 | ||||
Person:name | LIAM EOIN FRAHER | eng | us_sam_exclusions | usgsa-s4mrvqj2x | |||
Person:nationality | ie | us_ofac_sdn | ofac-45915 | ||||
Person:passportNumber | LT4885304 | eng | us_ofac_sdn | ofac-45915 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45915 | us_ofac_sdn | ofac-45915 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj2x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45915 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgpp | ||||
Person:topics | sanction | us_trade_csl | ofac-45915 | ||||
Person:uniqueEntityId | RQGVXCAZFP27 | eng | us_sam_exclusions | usgsa-s4mrvqj2x | |||
Person:uniqueEntityId | RQGVXCAZFP27 | eng | us_sam_exclusions | usgsa-s4mrvqgpp | |||